CAMEL DIAB ZIAB - 9400XXX

Comprehensive Background check of Camel Diab Ziab - 9400XXX

Nationality Venezuelan
National citizen document 9400XXX
Voter Precinct 13921
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental crimes?

Environmental crimes are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, which involve actions that cause damage, pollution or degradation of the environment, such as illegal deforestation, water or air pollution, trafficking of protected species, among others. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for environmental crimes. It seeks to guarantee the conservation and care of the natural environment.

What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?

The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.

Can I obtain the judicial records of a person if I am their legal representative in a process of declaration of absence or presumed death in Argentina?

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What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.

What are the penalties for white slavery in Brazil?

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What happens if the debtor does not comply with the obligations established in a payment agreement during the garnishment process in Brazil?

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