FERMINA FLORES SILVA - 18361XXX

Comprehensive Background check of Fermina Flores Silva - 18361XXX

Nationality Venezuelan
National citizen document 18361XXX
Voter Precinct 11163
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their natural resources and environment?

Indigenous peoples in Guatemala face challenges in the protection of their natural resources and environment due to the exploitation of extractive and agro-industrial companies, environmental pollution and the lack of legal recognition of their territories, although conservation and defense initiatives are being promoted. their territorial rights.

What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.

What are the regulations related to the environmental responsibility of companies and how is regulatory compliance in this regard addressed?

The environmental responsibility of companies in Paraguay is regulated by laws such as Law No. 294/93. Regulatory compliance in this area involves following guidelines to minimize environmental impacts and promote sustainable practices. Entities such as the Ministry of the Environment and Sustainable Development (MADES) supervise and regulate compliance with these regulations, ensuring that companies adopt measures to preserve the environment and mitigate the adverse effects of their activities on nature.

Can a non-compete clause be included in the lease contract in Argentina?

Yes, it is possible to include a non-compete clause in the contract, prohibiting the tenant from conducting certain business activities in competition with the landlord in the same area.

What documents will be unified in the DNI in Brazil?

The DNI in Brazil aims to unify documents such as the General Registry (RG), the CPF, the Title of Eleitor and the Carteira Nacional de Habilitação (CNH) into a single identification document.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

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