LOIS MIGUEL GAVIDIA DABOIN - 18660XXX

Comprehensive Background check of Lois Miguel Gavidia Daboin - 18660XXX

Nationality Venezuelan
National citizen document 18660XXX
Voter Precinct 20062
Report Available

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Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.

What regulations exist for background checks in the field of international adoption in Guatemala?

In the area of international adoption in Guatemala, there are both national and international regulations that govern the background checks of adopters and adoption agencies. This guarantees the protection of children's rights and the suitability of adopters.

What is the relationship between embargoes and the research and development of technologies for the management of sustainable tourism in Bolivia?

The relationship between embargoes and the research and development of technologies for the management of sustainable tourism in Bolivia is crucial to balance economic development with the conservation of natural and cultural heritage. Projects aimed at responsible tourism systems, visitor management technologies and tourism education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainability of tourism during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the equitable and sustainable development of tourism in Bolivia.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

What is the impact of money laundering on the risk perception of international banks towards Brazil?

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