LUIS ANIBAL PEÑALOZA VIVAS - 14192XXX

Comprehensive Background check of Luis Anibal Peñaloza Vivas - 14192XXX

Nationality Venezuelan
National citizen document 14192XXX
Voter Precinct 9847
Report Available

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What are the rights of children in cases of de facto union of their parents in Peru?

In cases of de facto union of parents in Peru, children have the same rights as in cases of marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The de facto union does not affect the rights of children recognized by Peruvian legislation.

How are corruption and organized crime crimes addressed in Guatemala?

The crimes of corruption and organized crime are addressed through investigations and legal actions coordinated by the Public Ministry and the International Commission against Impunity in Guatemala (CICIG). Specialized courts and prosecutors have been established for these cases.

What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?

The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.

What are the options for participation in international cooperation projects between Colombia and Spain?

Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.

How are compliance risks with specific environmental regulations in Bolivia assessed during due diligence for renewable energy projects?

The evaluation involves reviewing local regulations, analyzing environmental impact and validating permits. Collaborating with environmental experts, conducting compliance audits, and ensuring constant monitoring of regulatory changes are essential steps to evaluate and mitigate environmental compliance risks in renewable energy projects in Bolivia.

What is the communication and visit regime in Argentina?

The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.

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