ALBINO FELIPE DUQUE GARCIA - 9121XXX

Comprehensive Background check of Albino Felipe Duque Garcia - 9121XXX

Nationality Venezuelan
National citizen document 9121XXX
Voter Precinct 51390
Report Available

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What are the regulations related to hazardous waste management in Costa Rica?

Hazardous waste management in Costa Rica is regulated by the Ministry of Health and the Ministry of Environment and Energy. The regulations cover the handling, transportation and disposal of hazardous waste. Companies that generate this waste must meet specific requirements to protect human health and the environment. Failure to comply with these regulations may result in serious penalties.

What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?

The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.

How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?

Society in Paraguay can advocate for transparency and corporate social responsibility of companies by demanding ethical practices, disseminating relevant information and supporting socially responsible initiatives.

What is the process to request the registration of an audiovisual work in Honduras?

The process to request the registration of an audiovisual work in Honduras involves submitting an application to the Honduran Institute of Film and Photography. You must provide the required documentation, such as the script or treatment of the work, the legal documentation of the production, and comply with the requirements established by the film and audiovisual law.

Can a food debtor request a pension reduction if he or she has other important expenses in Panama?

Yes, a maintenance debtor can request a reduction in support if he or she has other important expenses, such as mortgages or significant debts. You must provide proof of these expenses to the judge.

What is the mandatory prior conciliation process and how does it affect labor claims in Argentina?

The mandatory prior conciliation process is a step prior to the presentation of labor claims in Argentina. Before going to court, the parties involved in a labor dispute must participate in a conciliation session with the aim of reaching an amicable agreement. This process is generally carried out by government agencies or specialized private entities. Participation in mandatory prior conciliation may be a prerequisite for filing a lawsuit in some cases. Successful resolution at this stage can avoid longer and more costly legal proceedings. Documentation of negotiations, communications with the employer and evidence of the circumstances in dispute are essential to support claims in the event that conciliation is not successful and legal action progresses. Employers and employees should understand the conciliation process and be prepared to participate in this process in good faith.

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