JOSE ALBERTO RAMIREZ GARCIA - 12755XXX

Comprehensive Background check of Jose Alberto Ramirez Garcia - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 48460
Report Available

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What is the legal treatment of corporate liability for environmental damage in Brazil in terms of restoration and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation of companies that cause environmental damage to restore the environment. degraded environment and compensation for the negative impacts caused, promoting comprehensive repair of environmental damage.

What is the National Program for the Development of the Fishing Sector in Peru?

The National Fishing Sector Development Program aims to promote the sustainability and development of the fishing sector in Peru. Through actions to conserve fishery resources, fisheries management, promotion of aquaculture, strengthening of fisheries research and promotion of good practices in fishing, we seek to ensure the conservation of marine ecosystems, the availability of fishery resources and the economic development of fishing communities.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

What are the regulations on adolescent work in Mexico?

Adolescent work in Mexico is regulated by the Federal Labor Law, and adolescents ages 16 to 18 can work in non-hazardous jobs with certain restrictions on work hours. Night work is prohibited and a permit is required to employ teenagers.

How are disputes resolved in sales contracts in Colombia?

In the event of a dispute, the parties may opt for negotiation, mediation or arbitration. The choice of dispute resolution method is often set out in the contract. The Colombian judicial system may also be an option, although it may be a longer process. It is advisable to include dispute resolution clauses in the contract to specify the procedure to follow in the event of a dispute.

What is the importance of promoting religious diversity in the workplace for Dominican employees in the United States?

Promoting religious diversity in the workplace can create an inclusive environment where Dominican employees feel respected and valued for their religious identity, contributing to a more tolerant and understanding work environment.

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