ERNESTO RAMON HUERTA DIAZ - 13243XXX

Comprehensive Background check of Ernesto Ramon Huerta Diaz - 13243XXX

Nationality Venezuelan
National citizen document 13243XXX
Voter Precinct 61200
Report Available

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What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

How do you apply for a citizenship card for the first time in Colombia?

The application for a citizenship card for the first time in Colombia is made at the National Registry of Civil Status. Citizens must present the civil birth registration, photocopies of the parents' documents, and comply with other requirements established by the Registry. The ID is issued once the information is verified and the holder's photograph is taken. This process is essential for citizens to obtain their first official identification document.

How are embargoes managed in the field of research and development of technologies for distributed energy generation in Bolivia?

The management of embargoes in the field of research and development of technologies for distributed energy generation in Bolivia is essential to promote the decentralization of energy production and promote renewable sources. During embargoes, projects aimed at distributed generation systems, such as residential solar panels and small hydroelectric facilities, may be in jeopardy. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote distributed energy generation during the embargo process. Collaboration with energy entities, the review of distributed energy policies and the promotion of investments in decentralized technologies are essential to address embargoes in this sector and contribute to the diversification of the energy matrix in Bolivia.

Can judicial records in Colombia be used as proof of good conduct?

Yes, in some cases, judicial records in Colombia can be used as proof of good conduct, especially when applying for a job or position that requires a high level of trust and responsibility. A clean criminal record can support a person's good reputation and moral fitness.

What is the government system in Venezuela?

Venezuela has a government system that is defined as a presidential republic. Executive power rests with the president, who is elected by popular vote every 6 years.

What are the laws that regulate the procedures for obtaining construction permits in Panama?

Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.

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