ANGEL HUMBERTO VILLASMIL BERMUDEZ - 5054XXX

Comprehensive Background check of Angel Humberto Villasmil Bermudez - 5054XXX

Nationality Venezuelan
National citizen document 5054XXX
Voter Precinct 99090
Report Available

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What are the laws that govern the procedures for obtaining environmental licenses in Panama?

The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.

How can companies in the energy sector ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy?

Companies in the energy sector must ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy. This involves complying with tax obligations and collaborating with tax authorities to facilitate inspection. Additionally, companies in the energy sector can participate in corporate social responsibility programs that contribute to the sustainable development of the communities in which they operate. Transparency in reporting and the adoption of sustainable practices are also key aspects to ensure the integrity of tax records and contribute positively to the economic and social environment.

What are the requirements for a dismissal to be considered a null dismissal in Peru?

A dismissal can be considered void if it occurs during the pre- and post-natal rest period of a pregnant worker, among other cases established by law.

What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?

Businesses in these areas must comply with strict regulations to preserve the natural environment.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?

Delivery and acceptance clauses are fundamental in contracts for the sale of goods. The contract may establish delivery times, conditions for acceptance of goods, and procedures for reporting and correcting defects. It is also crucial to define acceptance criteria and any penalties for non-delivery.

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