SUSANA LARA PEREZ - 11017XXX

Comprehensive Background check of Susana Lara Perez - 11017XXX

Nationality Venezuelan
National citizen document 11017XXX
Voter Precinct 61025
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?

The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.

What is the process to apply for a housing subsidy for people with disabilities in Chile?

To apply for a housing subsidy for people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as medical certificates proving the disability, income certificates, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy, which seeks to provide adequate and accessible housing solutions for people with disabilities.

Are there state-supported job reintegration programs in Paraguay for individuals with disciplinary records?

The State in Paraguay can support labor reintegration programs that help people with disciplinary records to effectively reintegrate into the labor market.

What are the tax implications of transactions with related parties internationally for companies in Ecuador?

Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.

How is the suitability of candidates verified in the renewable energy industry in Mexico?

In the renewable energy industry in Mexico, personnel verification focuses on reviewing employment history in renewable energy, validating technical credentials related to sustainable energy, and reviewing sector-specific references. Safety and sustainability are fundamental aspects in this industry.

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