LENNY DAVELIN RAGUA OVALLES - 17080XXX

Comprehensive Background check of Lenny Davelin Ragua Ovalles - 17080XXX

Nationality Venezuelan
National citizen document 17080XXX
Voter Precinct 1901
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence at the community level in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence at the community level is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in communities, promoting the active participation of the community in the prevention and attention of violence. The reporting and attention mechanisms for victims are strengthened, the creation of safe spaces free of violence is encouraged, the training and awareness of the community on the rights of women and gender diverse people is promoted, and networks of support are established. support and collaboration to eradicate gender violence in all areas of community life.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?

An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.

What information must a taxpayer provide during a tax audit in Guatemala?

During a tax audit in Guatemala, a taxpayer must provide documentation supporting their financial transactions, tax returns, accounting records, and any other information requested by the tax authorities. Transparent and complete collaboration is essential to the audit process.

What is the impact of due diligence on the artistic and cultural perception of Costa Rica, by preventing illicit financing of projects and protecting the integrity of cultural heritage?

Due diligence has a positive impact on the artistic and cultural perception of Costa Rica by preventing illicit financing of projects. This protects the integrity of cultural heritage by ensuring that resources allocated to artistic initiatives are legitimate and contribute to the cultural enrichment of the country.

How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

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