LOIDA ROSALIA UGAS DE RODRIGUEZ - 6620XXX

Comprehensive Background check of Loida Rosalia Ugas De Rodriguez - 6620XXX

Nationality Venezuelan
National citizen document 6620XXX
Voter Precinct 6820
Report Available

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The handling of disputes due to inconsistencies in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with inconsistent technical specifications in the Bolivian market, seeking a solution that satisfies to both parties.

How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?

In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.

What role do illegal trade networks play in money laundering in Brazil?

Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.

What is the recognition of stable homoaffective union in Brazil?

The recognition of stable homoaffective union in Brazil refers to the legal recognition of couple relationships between people of the same sex. Since 2011, the Supreme Court of Brazil has recognized the right of homosexual couples to have a stable union with the same rights and obligations as heterosexual couples.

What is the role of NGOs in preventing money laundering in the Dominican Republic?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

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