EDUARDO JOSE RIVAS CUICAS - 14154XXX

Comprehensive Background check of Eduardo Jose Rivas Cuicas - 14154XXX

Nationality Venezuelan
National citizen document 14154XXX
Voter Precinct 34980
Report Available

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What legislation regulates the crime of environmental crimes in Guatemala?

In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

What is the situation of scientific and technological research in Honduras?

Honduras has made efforts to promote scientific and technological research, but faces challenges in terms of financing, infrastructure and international collaboration. The lack of investment in science and technology can limit the development and competitiveness of the country.

What are the legal effects of marriage in Chile?

Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

How is obtaining a commercial patent debt certificate processed in Chile?

The commercial patent debt certificate in Chile is obtained through the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding commercial patent debts.

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