KELWIS JESUS DIAZ PEREZ - 19363XXX

Comprehensive Background check of Kelwis Jesus Diaz Perez - 19363XXX

Nationality Venezuelan
National citizen document 19363XXX
Voter Precinct 16960
Report Available

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

What are the rights of people in situations of institutional violence in Argentina?

In Argentina, people in situations of institutional violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive reparation, and the establishment of policies and mechanisms to prevent and punish violence carried out by State agents.

What is the visitation regime and how is it established in El Salvador?

Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.

What is the process for obtaining protection measures for people with disabilities in the workplace in Ecuador?

The process for obtaining protection measures for people with disabilities in the workplace involves submitting applications to the Labor Inspection, requesting adaptations and adequate conditions for work performance.

What is the divorce process in Peru and when is it used to legally dissolve a marriage?

The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.

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