LUIS EDUARDO RIVAS RAGA - 19286XXX

Comprehensive Background check of Luis Eduardo Rivas Raga - 19286XXX

Nationality Venezuelan
National citizen document 19286XXX
Voter Precinct 55650
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against domestic violence and access to care and shelter services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against domestic violence and access to care and shelter services, including the promotion of policies for the prevention and punishment of gender violence, strengthening care and shelter services for women victims of violence, and training of health and justice professionals in gender and human rights approaches. Comprehensive care and shelter programs are being developed for women victims of violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence in their communities.

What are the requirements for adopting a child in Colombia?

The adoption of a child in Colombia involves meeting requirements such as the suitability of the adopters, the age difference with the adopted child, and the presentation of documents that evidence the stability and ability to provide a favorable environment for the minor.

What is the importance of cultural adaptability in roles that involve working with local clients in Ecuador?

Cultural adaptability is essential in roles that involve working with local clients. We seek to select candidates who understand the local culture, can adapt their customer service approaches, and establish effective relationships in the specific cultural context of Ecuador.

What measures will be taken in case of non-compliance by any of the parties in Bolivia?

In the event of non-compliance by any of the parties in Bolivia, the measures established in clause [Clause Number] will be applied, which may include [Details on penalties, dispute resolution or legal actions]. These measures are designed to protect the interests of both parties and ensure effective performance of the contract.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

What is the importance of the DNI in identification at music events in Peru?

The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.

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