ELIZABETH COROMOTO GIMENEZ SANTOS - 16840XXX

Comprehensive Background check of Elizabeth Coromoto Gimenez Santos - 16840XXX

Nationality Venezuelan
National citizen document 16840XXX
Voter Precinct 31241
Report Available

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What is the procedure to request an environmental license for a project in Brazil?

Brazil The procedure to request an environmental license for a project in Brazil involves submitting an application to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body. You must provide the required documentation, such as the environmental impact study, project plans, environmental risk assessment and mitigation measures. The process includes evaluation and analysis of the application by the environmental body to determine the feasibility and environmental requirements of the project.

What are the financing options for development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic?

Development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support corporate social responsibility, and alliances with organizations specialized in consulting in corporate social responsibility project management. These financings are intended for projects that promote design services and implementation of corporate social responsibility strategies, social inclusion programs, environmental sustainability initiatives, and community development projects.

Are there training and awareness programs in the category of Politically Exposed Persons in Panama?

Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.

How is the protection of individual rights ensured when carrying out investigations into money laundering in Argentina?

The protection of individual rights is a priority in investigations into money laundering in Argentina. Legal procedures are followed, court orders are obtained when necessary, and due process is ensured. Privacy and the presumption of innocence are safeguarded, and a balance is sought between the effectiveness of investigations and the protection of the fundamental rights of the individuals involved.

What are the rights of children in the event of the death of both parents in Ecuador?

In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.

How are civil liability cases for traffic accidents resolved in the Ecuadorian judicial system?

Civil liability cases for traffic accidents are resolved through judicial actions. Affected parties can file lawsuits to claim compensation for damages caused in accidents. The judicial process includes the evaluation of evidence, expert reports and the determination of the responsibility of those involved in the accident.

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