ELLIRDA JUDITH TOVAR HERRERA - 3893XXX

Comprehensive Background check of Ellirda Judith Tovar Herrera - 3893XXX

Nationality Venezuelan
National citizen document 3893XXX
Voter Precinct 17820
Report Available

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How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?

Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.

What procedures are necessary to register a trademark in Costa Rica?

To register a trademark in Costa Rica, the required documents, including a trademark registration application and payment of fees, must be submitted to the Industrial Property Registry Office. The trademark will be examined and, if it meets the legal requirements, trademark registration will be issued. This grants exclusive rights to the brand in the country.

How is notification of judicial resolutions carried out in Chile?

Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.

Who is required to comply with Due Diligence regulations in Paraguay?

Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.

How can internet fraud affect public confidence in electronic voting systems in Mexico?

Internet fraud can affect public confidence in electronic voting systems in Mexico by raising concerns about the security and integrity of election results, which can decrease public confidence in the legitimacy and reliability of these systems.

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