TARCISIO GONZALEZ BOGEN - 52XXX

Comprehensive Background check of Tarcisio Gonzalez Bogen - 52XXX

Nationality Venezuelan
National citizen document 52XXX
Voter Precinct 37980
Report Available

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What measures are taken to prevent the accidental loss or destruction of judicial files in Panama?

Security measures, such as backup copies and proper handling procedures, are implemented to prevent the accidental loss or destruction of court records.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

What is the economic and social impact of sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica, and how do these sanctions seek to preserve the natural environment and promote sustainable

Sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica has a relevant economic and social impact. These sanctions seek to preserve the natural environment by deterring harmful practices and promoting sustainability. The economic impact is related to the prevention of costs associated with environmental damage, while socially the importance of protecting natural heritage for future generations is highlighted.

What law regulates the use of technology in judicial processes in El Salvador?

The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.

Can a Child Support Debtor in the Dominican Republic request modification of child support if he or she has extraordinary medical expenses for his beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request modification of child support if he has extraordinary medical expenses for his beneficiary children. These additional expenses may include expensive medical treatments or necessary medical procedures that were not covered in the original sentence.

How are sustainability and social responsibility aspects addressed in due diligence in Mexico?

Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.

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