CESAR ESTEBAN HERNANDEZ DELGADO - 9871XXX

Comprehensive Background check of Cesar Esteban Hernandez Delgado - 9871XXX

Nationality Venezuelan
National citizen document 9871XXX
Voter Precinct 7330
Report Available

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The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

How are cyber risks managed in the regulatory compliance of companies in the Dominican Republic?

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What are the requirements to request a construction permit for public works in Costa Rica?

The requirements to request a construction permit for public works in Costa Rica vary depending on the type and magnitude of the work. Generally, documents such as project plans, technical studies, environmental impact assessment, land use permits, among other requirements established by the corresponding authority, must be submitted.

What are the rights of children in cases of separation or divorce due to relationship problems with great-uncles in Chile?

In cases of separation or divorce due to relationship problems with great-uncles in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their great-uncles, as long as it is beneficial for their well-being and development. The relationship with great-uncles can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?

Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.

What is the rural development policy in Chile?

The Chilean government has implemented rural development policies with the aim of promoting equity, inclusion and sustainable development in rural areas of the country. These policies include support programs for small farmers, promotion of organic and sustainable agriculture, access to basic services, strengthening of rural education and health, as well as the promotion of infrastructure and connectivity projects in rural areas.

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