JESUS IBETH GONZALEZ MORA - 9217XXX

Comprehensive Background check of Jesus Ibeth Gonzalez Mora - 9217XXX

Nationality Venezuelan
National citizen document 9217XXX
Voter Precinct 49590
Report Available

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What is the role of the Ministry of the Maritime Authority of Panama?

The Ministry of the Maritime Authority of Panama has the responsibility of regulating and supervising maritime and port activities in the country. Its function is to guarantee safety and efficiency in navigation, promote the development of the maritime industry, manage the Panama Ship Registry and ensure compliance with maritime and environmental regulations.

How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?

Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.

How can companies in Mexico manage non-compliance risks related to cross-border data protection, especially in the context of regulations such as the European Union's GDPR?

To manage non-compliance risks related to cross-border data protection, Mexican companies must implement security measures, evaluate data transfers and comply with regulations such as the GDPR when handling data of European citizens.

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

How is the process carried out to obtain a construction permit for social housing in Ecuador?

The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.

What is the difference between a preventive seizure and an executive seizure in Brazil?

In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.

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