EGDUARD ANTONIO MEDINA GARCIA - 17860XXX

Comprehensive Background check of Egduard Antonio Medina Garcia - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 28451
Report Available

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What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?

The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.

How is parental authority established in Argentina?

Parental authority in Argentina is presumed to be shared between parents, encouraging the active participation of both in raising and making important decisions for the children. In cases of disagreement, the judge can intervene to resolve the situation.

Are there tax exemptions for non-profit organizations working in areas of social benefit in Bolivia?

Bolivia can grant tax exemptions to non-profit organizations that work in areas of social benefit, incentivizing their work and recognizing their contribution to the well-being of society.

What is the procedure to request guardianship in the Dominican Republic?

The procedure to request guardianship in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, stating the reasons why guardianship is requested and providing evidence to support the request.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

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