JOSE BELTRAN MEDINA PAREDES - 9261XXX

Comprehensive Background check of Jose Beltran Medina Paredes - 9261XXX

Nationality Venezuelan
National citizen document 9261XXX
Voter Precinct 12030
Report Available

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The procedure to request an environmental license in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the project or activity that may have an environmental impact, such as construction, mining or industrial exploitation, and comply with the requirements established by the competent authority. The application will be evaluated through an environmental impact study and, if approved, the environmental license will be issued.

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Real estate seizure in Panama follows a legal process that involves filing a lawsuit, obtaining a court order, and finally executing the seizure. This process may include the auction of the seized assets.

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Mexico Measures are implemented to avoid possible retaliation against Politically Exposed Persons in Mexico. This includes strengthening witness protection, promoting a safe environment for whistleblowing, and enforcing laws and regulations that criminalize any form of retaliation or intimidation. In addition, the independence and impartiality of the judicial system is promoted to guarantee the protection of the rights of the people involved.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

How is the protection of whistleblowers and witnesses in money laundering cases guaranteed in the Dominican Republic?

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