LUIS DANIEL VILLALOBOS - 19393XXX

Comprehensive Background check of Luis Daniel Villalobos - 19393XXX

Nationality Venezuelan
National citizen document 19393XXX
Voter Precinct 64000
Report Available

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How is the custody of minors regulated in cases of international displacement in Peru?

In cases of international displacement in Peru, the custody of minors is regulated taking into account international laws and agreements. Courts can issue custody orders that fit the circumstances and international cooperation.

What is the State's position regarding the inclusion of alternative dispute resolution clauses in family law agreements in Panama?

The State can encourage the inclusion of alternative dispute resolution clauses in family law agreements, promoting peaceful and efficient methods to resolve disputes in Panama.

What is the role of civil society in evaluating the effectiveness of sanctions on contractors in Peru?

Civil society plays a crucial role in evaluating the effectiveness of sanctions on contractors in Peru [details on participation in impact reports, social pressure]. This guarantees a complete and objective evaluation of the implemented measures.

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

How can identity validation contribute to the prevention of child malnutrition and ensure the equitable distribution of food resources in marginalized communities in Bolivia?

Identity validation is essential for the prevention of child malnutrition and the equitable distribution of food resources in marginalized communities in Bolivia. By implementing verification systems in food assistance programs, you ensure that resources reach those who truly need them. Collaboration between food aid organizations, government entities, and community leaders is crucial to designing effective strategies that address nutritional needs and ensure equitable distribution. In addition, raising awareness about healthy eating habits and community participation in decision-making contribute to the effectiveness of these programs.

What is the legal framework for the crime of speculation in Panama?

Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.

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