FREDDY HUMBERTO BORJAS BAUTISTA - 17085XXX

Comprehensive Background check of Freddy Humberto Borjas Bautista - 17085XXX

Nationality Venezuelan
National citizen document 17085XXX
Voter Precinct 62455
Report Available

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How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.

How is the registration process carried out in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina?

The registration process in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina is carried out through the National Institute of Cinema and Audiovisual Arts (INCAA). You must complete the application form, present the required documentation, such as a copy of the audiovisual work and the script, and meet the established requirements to obtain legal protection of the audiovisual work.

What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?

To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.

What is the role of mediation and conciliation in the Paraguayan criminal system?

Mediation and conciliation have a role in the Paraguayan criminal system as alternative conflict resolution mechanisms. In certain cases, amicable dispute resolution is promoted through mediation, thus avoiding a judicial process. These methods seek to repair damage, reconcile and reduce the procedural burden. The legislation contemplates the possibility of using mediation and conciliation as options to resolve criminal conflicts, always respecting the principles of voluntariness and equity between the parties involved.

Is there any body in charge of protecting fundamental rights in Honduras?

In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.

What are the obligations and responsibilities of legal representatives during a seizure process in Bolivia?

Legal representatives have specific obligations and responsibilities during a seizure process in Bolivia. They must act in the best interests of their clients, present solid evidence, meet court-established deadlines, and respect ethical and legal standards. Effective communication with clients and transparency in the presentation of information are key aspects to ensure an effective and ethical seizure process.

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