LUIS DEL VALLE ORTEGA TOVAR - 4951XXX

Comprehensive Background check of Luis Del Valle Ortega Tovar - 4951XXX

Nationality Venezuelan
National citizen document 4951XXX
Voter Precinct 7275
Report Available

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What is the situation of justice for LGBT+ communities in Mexico and what measures are being taken to guarantee their protection and access to justice?

The situation of justice for LGBT+ communities in Mexico faces challenges related to discrimination, violence and access to legal services sensitive to sexual and gender diversity. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBT+ rights, and the creation of complaint mechanisms and specialized attention.

What is Brazil's policy regarding the promotion of equal opportunities in the sports field?

Brazil has a policy of promoting equal opportunities in the sports field. The government implements measures to encourage equal participation in sport for all people, regardless of ethnicity, gender, age or disability. The inclusion of historically marginalized groups, such as women, people with disabilities and low-income communities, in sports practice and access to sports infrastructure is promoted. In addition, the promotion of sport as a tool for personal development, health and social cohesion is encouraged.

Can Paraguayans convicted of a crime be deported from Spain?

Paraguayans convicted of a crime in Spain may face deportation after serving their sentence. Deportation is decided on a case-by-case basis and depends on the severity of the crime and other circumstances.

What is the asset immobilization process in the Peruvian legal system and when is it used?

The immobilization of assets is a precautionary measure that seeks to guarantee the payment of debts or the execution of sentences, preventing the disposal of certain assets.

How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?

Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.

What is the role of international organizations in promoting transparency and accountability for politically exposed persons in Ecuador?

International organizations play an important role in promoting transparency and accountability for politically exposed persons in Ecuador. Through cooperation, technical assistance and monitoring programs, these organizations provide support to strengthen institutions and control mechanisms in the country. In addition, they contribute to the development of international standards of transparency and the fight against corruption, and promote the exchange of good practices between countries. Their presence and support strengthen national efforts to promote more transparent and responsible public management.

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