PEDRO JOSE HERRERA CARDOZO - 7247XXX

Comprehensive Background check of Pedro Jose Herrera Cardozo - 7247XXX

Nationality Venezuelan
National citizen document 7247XXX
Voter Precinct 9490
Report Available

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What are the legal procedures in Paraguay to obtain licenses and permits for the exploration and exploitation of mineral resources?

Obtaining licenses and permits for the exploration and exploitation of mineral resources in Paraguay is regulated by specific laws. Applicants must present geological studies, demonstrate economic viability and follow the procedures established by the country's mining authority.

Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

How are embargoes managed in the field of cybersecurity and data protection in Bolivia?

Managing embargoes in the field of cybersecurity and data protection in Bolivia is crucial to safeguarding sensitive information and privacy. Courts must apply precautionary measures that prevent unauthorized disclosure of data during the seizure process. Collaborating with cybersecurity experts, reviewing privacy policies, and imposing sanctions for data breaches are key elements in addressing embargoes in the cybersecurity sector in a way that protects individual rights and the integrity of information.

What are the laws and penalties associated with financial fraud in Panama?

Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

How is regulatory compliance addressed in the energy and natural resources sector in the Dominican Republic?

Compliance with regulations in this sector involves obtaining environmental and energy permits, managing risks related to the exploitation of natural resources, and adhering to industry-specific regulations, such as hydrocarbons and mining.

What is the relevant legislation in the Dominican Republic that regulates Alimony Debtors?

In the Dominican Republic, Law 544-14 is the regulation that regulates food liability. This law establishes the obligations and procedures related to child and spousal support, and is essential to ensure compliance with these obligations.

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