LUIS ENRIQUE GIL RIVAS - 18036XXX

Comprehensive Background check of Luis Enrique Gil Rivas - 18036XXX

Nationality Venezuelan
National citizen document 18036XXX
Voter Precinct 58790
Report Available

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What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

What is the Consular Registration Certificate in Peru?

The Consular Registration Certificate is a document issued by the diplomatic and consular representations of Peru abroad. It certifies the residence of a Peruvian citizen in a foreign country and may be required for certain procedures or benefits abroad.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to electrical energy services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of electrical energy services. There are laws and policies that seek to ensure access to reliable, safe and affordable electric energy services, promoting universal coverage and efficient use of energy. Rural electrification programs are implemented, the diversification of energy sources is encouraged, and electrical infrastructure is strengthened to ensure equitable access to electric energy services.

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

Can a foreign citizen obtain a DNI in Peru if they are a victim of migrant smuggling?

Foreign citizens who are victims of migrant smuggling in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

How can companies in Mexico guarantee compliance with child protection and children's rights regulations, especially in advertising aimed at this group?

To ensure compliance with child protection regulations in Mexico, companies must respect restrictions on advertising directed to children, ensure that products and services are safe and appropriate for their age, and comply with the regulations of the General Law of the Rights of Girls, Boys and Adolescents.

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