JOSE LEONARDO NIEVES SILVA - 18474XXX

Comprehensive Background check of Jose Leonardo Nieves Silva - 18474XXX

Nationality Venezuelan
National citizen document 18474XXX
Voter Precinct 16600
Report Available

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How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?

The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.

What is the role of family mediation in the Paraguayan legal system?

Family mediation is recognized and encouraged in the Paraguayan legal system as an alternative means of resolving family disputes. It can be used to reach agreements on custody, visitation and other matters, providing a less adversarial avenue.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

What are the rights of parents in cases of assisted reproduction in Bolivia?

In cases of assisted reproduction in Bolivia, parental rights are recognized, but the legislation may not specifically address all situations. Decision-making about parentage may depend on prior agreements and, in some cases, legal intervention may be required to establish parental rights.

How is the protection of the privacy of people involved in criminal proceedings in Paraguay addressed?

The protection of privacy in criminal proceedings in Paraguay is an aspect contemplated in the legislation to save the fundamental rights of the people involved. Measures are established that limit the disclosure of sensitive information, guaranteeing trust.

What is the situation of the representation of women in the media in Panama?

In Panama, the representation of women in the media has been the subject of attention and debate. Although progress has been made, gender stereotypes and limited representation of women in leadership and expertise roles persist. It is necessary to promote equitable and diverse representation of women in the media, as well as promote their participation in production and decision-making in this area.

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