GISEL NACARY NIÑO ARAQUE - 20121XXX

Comprehensive Background check of Gisel Nacary Niño Araque - 20121XXX

Nationality Venezuelan
National citizen document 20121XXX
Voter Precinct 50901
Report Available

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What is the relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia is crucial to address the environmental and social impacts of this activity. Projects aimed at sustainable fashion production systems, textile recycling technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the fashion industry during the embargo process. Collaboration with fashion entities, the review of textile waste management policies and the promotion of investments in technologies for sustainable fashion are essential to address embargoes in this sector and contribute to the reduction of environmental impact and the promotion of ethical practices. in Bolivia.

What are the visa options for Dominican architecture professionals and architects who want to work on architecture projects in the United States?

Dominican architects can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.

What is the legal approach to the adoption of minors who have been in sports and physical activity programs in Guatemala?

The legal approach to the adoption of minors who have been in sports and physical activity programs in Guatemala involves considering the physical and emotional well-being of the child. It seeks to guarantee the continuity of the support necessary for the physical and emotional development of the minor in the new family environment, promoting an active and healthy lifestyle.

Can a person have more than one Dominican identity card in the Dominican Republic?

No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems

What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.

How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

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