ANGEL JOSE ORTIZ ARTEAGA - 18470XXX

Comprehensive Background check of Angel Jose Ortiz Arteaga - 18470XXX

Nationality Venezuelan
National citizen document 18470XXX
Voter Precinct 20070
Report Available

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What are the specific regulations in Paraguay that companies must follow to ensure regulatory compliance in environmental matters?

In Paraguay, companies must comply with environmental regulations, such as Law No. 294/93 on Environmental Impact Assessment and Law No. 2524/04 that establishes the Environmental Authority for Sustainable Development (SEAM). These regulations establish requirements for environmental evaluation and management in projects and activities that may impact the environment, ensuring that companies operate sustainably and comply with the environmental standards established in the country.

How are cases of gender change of one of the parents legally addressed in Guatemala?

Cases of gender change of one of the parents are dealt with legally in Guatemala. Courts may consider the gender identity of the parent when making decisions related to custody and access, seeking the best interests of the child and respect for gender diversity.

What are the laws and penalties associated with the crime of pyramid scheme in Panama?

Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.

What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

What government agencies in El Salvador are in charge of applying and enforcing environmental laws?

The Ministry of Environment and Natural Resources (MARN) and the Secretariat of Environmental Affairs of the Presidency (SAA) are the main responsible entities.

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