JOSE PORFIRIO RIVAS LOZADA - 12079XXX

Comprehensive Background check of Jose Porfirio Rivas Lozada - 12079XXX

Nationality Venezuelan
National citizen document 12079XXX
Voter Precinct 57344
Report Available

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What is the role of Paraguay in the international fight against money laundering and

Paraguay actively participates in the international fight against money laundering and the financing of terrorism by complying with international standards and collaborating with organizations such as the FATF and the UN in the prevention of these activities.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and nationality?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and nationality, including the promotion of inclusive civil registration policies, simplification of identification procedures and guarantee of access to nationality for people born in Guatemalan territory. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and guarantee access to identification documents.

How is compliance with personal data protection laws managed in Mexico?

Compliance with personal data protection laws in Mexico involves the appropriate collection and processing of personal data, notification to data subjects, and implementation of security measures to protect the information.

How are disciplinary records managed in the fashion and design sector in Colombia?

In the fashion and design sector, where image and reputation are essential, disciplinary records can be carefully evaluated to maintain integrity and ethics in the industry.

What are the restrictions on seizing assets that are essential for health care in Argentina?

There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.

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