CARLOS DAVID SANCHEZ MONTES DE OCA - 20794XXX

Comprehensive Background check of Carlos David Sanchez Montes De Oca - 20794XXX

Nationality Venezuelan
National citizen document 20794XXX
Voter Precinct 20206
Report Available

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What is the legal treatment of companies' liability for environmental damage in Brazil in terms of reparation and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for the damage caused. to the environment, and provide for environmental repair, mitigation and compensation measures in case of contamination, degradation or negative impacts on natural resources.

What is the impact of the lack of protection of the rights of unemployed people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of unemployed people has a significant impact on the protection of fundamental rights in Venezuela. Unemployment can generate situations of vulnerability, poverty and social exclusion, affecting the exercise of fundamental rights such as the right to work, social security, dignity and equal opportunities. The lack of effective policies and programs to promote employment, training and labor protection, as well as discrimination in access to employment, can perpetuate the deprivation of rights and limit the development opportunities of unemployed people. It is essential to adopt measures to guarantee the protection of the rights of unemployed people, including the implementation of employment generation policies, the promotion of job training and training, and social protection for those who cannot access paid employment.

What is the impact of internet fraud on consumer confidence in online commercial transactions in Mexico?

Internet fraud can affect consumer confidence in online commercial transactions in Mexico by raising concerns about the security and integrity of making purchases and transactions on the Internet, which can decrease participation in electronic commerce and affect the economy. digital of the country.

What is the process to obtain a DNI for a person who has legally changed their name?

The process to obtain the DNI after legally changing the name is carried out in Renaper. Documentation certifying the name change must be presented, such as the corresponding judicial resolution. This procedure guarantees the updating of the name on the identity document.

What is the E-1 Visa application process for merchants or investors from Panama who wish to carry out commercial activities in the United States?

The E-1 Visa allows merchants and their employees to carry out substantial commerce between Panama and the United States.

What are the specific regulations for the import and export of products in Bolivia, and how is compliance with these customs regulations guaranteed?

Regulations include tariffs, restrictions and documentation requirements. Ensuring compliance involves knowing and following Bolivian customs laws, implementing efficient management systems and having specialized professionals to facilitate import and export processes.

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