PEDRO JOAQUIN GELVEZ PEREZ - 22421XXX

Comprehensive Background check of Pedro Joaquin Gelvez Perez - 22421XXX

Nationality Venezuelan
National citizen document 22421XXX
Voter Precinct 17410
Report Available

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How does Law 335 on Hydrocarbons in Bolivia affect the compliance strategies of companies and what measures must they adopt to comply with regulatory and environmental requirements in the hydrocarbon industry?

Law 335 regulates the hydrocarbon industry in Bolivia, establishing regulatory and environmental requirements. Companies in this sector must comply with specific regulations on exploration, exploitation and transportation of hydrocarbons. This involves implementing environmental safety measures, following air and water quality regulations, and actively participating in environmental impact assessment processes. Collaborating with sector authorities and carrying out internal audits are crucial steps to ensure compliance with Law 335.

How is the criminal liability of legal entities addressed in Bolivia?

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What role do government authorities play in Mexico's banking security?

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