DEIBY GUSTAVO TORRES PAEZ - 15413XXX

Comprehensive Background check of Deiby Gustavo Torres Paez - 15413XXX

Nationality Venezuelan
National citizen document 15413XXX
Voter Precinct 30610
Report Available

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What are the main laws that regulate the right to environmental management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law for the Prevention and Comprehensive Management of Waste, the Law of Sustainable Forest Development, among other specific provisions related to the environmental management law.

What to do if a person finds a lost identity card in the Dominican Republic?

If a person finds a lost Dominican identity card in the Dominican Republic, they must take steps to return it to its rightful owner. The ID is an important and personal document, and losing it can cause inconvenience to the holder. The person who finds the ID can take it to a local police station or an office of the Central Electoral Board (JCE) to report the discovery. The authorities can take the necessary measures to locate the holder and return the document. It is also important to avoid misuse or falsification of the ID found.

How is the recognition of children out of wedlock regulated in Ecuador?

The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.

What is the legal framework for the protection of the rights of traditional peoples in Brazil in relation to the protection of their territories and natural resources?

The legal framework for the protection of the rights of traditional peoples in Brazil is established by the Federal Constitution and by specific regulations that recognize and guarantee the possession and management of their territories and natural resources, promoting respect for cultural diversity and the right to the self-determination of indigenous peoples, quilombolas and other traditional communities.

What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?

In the Dominican Republic, mechanisms exist to protect whistleblowers from money laundering activities. Legal provisions have been established that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation against them. Additionally, secure channels have been created so that whistleblowers can anonymously report suspected money laundering activities.

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