LUCIO ANTONIO HIGUERA - 5810XXX

Comprehensive Background check of Lucio Antonio Higuera - 5810XXX

Nationality Venezuelan
National citizen document 5810XXX
Voter Precinct 7645
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of assembly and association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of assembly and association, and fosters a safe and respectful environment for the full participation of all people in associative life.

What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the situation of social inequality in Honduras?

Social inequality in Honduras is a persistent problem, with a significant gap between rich and poor. The concentration of wealth, the lack of economic opportunities and discrimination contribute to this inequality, which affects various aspects of people's lives, including access to education, health and employment.

What are the key criteria for due diligence in M&A transactions in the entertainment and media sector in Colombia?

In the entertainment and media sector in Colombia, due diligence must consider aspects such as intellectual property, licensing agreements, contracts with talent, regulatory compliance in advertising and the evaluation of digital assets. This ensures a comprehensive understanding of the assets and risks associated with the sector.

How can private companies in Paraguay contribute to environmental protection and sustainability?

Private companies in Paraguay can contribute to environmental protection and sustainability by adopting sustainable business practices. This involves the implementation of environmental responsibility policies, the reduction of the ecological footprint and participation in conservation initiatives. By committing to sustainability, private companies not only comply with state regulations, but also take an active role in preserving the natural environment and driving towards more sustainable economic development in the country.

Is there a specific legal framework for the imposition of sanctions on related entities that fail to comply with regulations in public contracts in Paraguay?

There may be a specific legal framework that defines sanctions and enforcement processes for related entities that fail to comply with regulations in public contracts, providing clarity and coherence.

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