JOSE GREGORIO LAVIERA RAMOS - 21200XXX

Comprehensive Background check of Jose Gregorio Laviera Ramos - 21200XXX

Nationality Venezuelan
National citizen document 21200XXX
Voter Precinct 17931
Report Available

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How does classification as a PEP affect the financial and business life of a person in Bolivia?

Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.

What is the situation of the rights of women in situations of gender violence in the university environment in Chile?

In Chile, measures are being taken to protect the rights of women in situations of gender violence in the university environment. The implementation of policies and protocols that prevent and sanction gender violence in higher education institutions is promoted. Support and protection are provided to women who have been victims of violence, including psychological care services, legal advice and accompaniment. In addition, awareness and education on gender equality is promoted, as well as the promotion of safe and respectful university environments.

What is the period for the prescription of a labor claim in Chile?

The statute of limitations for filing a labor claim in Chile varies depending on the type of claim. Generally, it is one year from the event that gives rise to the claim. However, it is important to verify this deadline on a case-by-case basis, as there may be exceptions.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

How do embargoes impact the research and development of technologies for the sustainable management of water resources in Bolivia?

Embargoes can significantly impact research and development of technologies for the sustainable management of water resources in Bolivia, affecting water availability and water quality. Projects aimed at water quality monitoring systems, treatment technologies and education programs on responsible water use may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable water resource management during the embargo process. Collaboration with environmental entities, the review of water conservation policies and the promotion of investments in technologies for water sustainability are crucial to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

How is the adoption of minors legally regulated in Guatemala by couples who profess different religions?

The adoption of minors in Guatemala by couples who profess different religions is legally regulated with respect to religious diversity. Adopters are evaluated for their ability to provide an environment that respects the child's religious identity, promoting tolerance and respect.

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