LENISKA YSABEL REYES OLIVO - 16666XXX

Comprehensive Background check of Leniska Ysabel Reyes Olivo - 16666XXX

Nationality Venezuelan
National citizen document 16666XXX
Voter Precinct 41012
Report Available

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How are cases of domestic violence in same-sex couples resolved in Bolivia?

Domestic violence in same-sex couples in Bolivia is addressed in a similar way to heterosexual couples. Laws and protection measures are applicable regardless of sexual orientation, guaranteeing the safety of the victim and taking legal measures against the aggressor.

What is the relationship between KYC and international sanctions in the Argentine context?

KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.

What is the legal protection against violence and torture in Mexico?

Mexico In Mexico, violence and torture are prohibited and constitute serious crimes. There are laws and protection mechanisms to prevent, investigate and punish these acts. In addition, specialized human rights institutions have been created and the training of security forces and personnel in charge of the administration of justice is promoted to prevent and eradicate violence and torture.

How are environmental risks addressed in construction projects in Bolivia and what measures are taken during due diligence?

Addressing risks involves carrying out environmental impact assessments, ensuring compliance with local regulations and establishing mitigation plans. Collaborating with local environmental consultants, committing to sustainable construction practices, and evaluating potential risks are essential steps to managing environmental risks in construction projects in Bolivia.

Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?

Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.

What is the possession of children in family law in Ecuador?

The possession of children in family law in Ecuador refers to the attribution of responsibility for the upbringing and daily care of children. Custody can be shared between both parents or it can be granted to one of them, depending on what is considered most beneficial for the children.

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