TULIO JOSE MORAN BOHORQUEZ - 18119XXX

Comprehensive Background check of Tulio Jose Moran Bohorquez - 18119XXX

Nationality Venezuelan
National citizen document 18119XXX
Voter Precinct 61210
Report Available

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How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?

The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.

How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

The evaluation involves analyzing community relationships, collaborative projects and possible conflicts. Establishing effective communication channels, participating in local social initiatives, and proactively addressing community concerns are crucial practices to ensure social acceptance and build positive relationships in Bolivia.

What is the role of the Ministry of Land Transportation and Public Works in Ecuador?

The Ministry of Land Transportation and Public Works is the entity in charge of formulating and executing policies regarding land transportation and the construction of public works in Ecuador. Its main objective is to guarantee adequate and safe road infrastructure to facilitate the mobility of people and the transport of goods. The ministry is responsible for the construction and maintenance of highways, the regulation of public and private land transportation, the planning of road infrastructure projects, and the promotion of road safety.

What government agencies in Guatemala have a role in overseeing due diligence activities?

The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.

What are the regulations in Costa Rica regarding gender violence and the protection of victims?

Costa Rica has specific legislation to address gender violence and protect victims. The Law on the Penalization of Violence against Women establishes prevention and punishment measures against gender violence. In addition, policies and programs have been implemented to protect victims and promote a culture of gender equality. The legislation seeks to guarantee the safety and well-being of people who suffer gender violence.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.

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