LUIS ENRIQUE SUMOZA SILVA - 19356XXX

Comprehensive Background check of Luis Enrique Sumoza Silva - 19356XXX

Nationality Venezuelan
National citizen document 19356XXX
Voter Precinct 20960
Report Available

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What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

What are the rights of people in prison in Peru?

People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.

What is the legal approach to the adoption of minors who have been in education programs on substance abuse prevention in the family environment in Guatemala?

The legal approach to the adoption of minors who have been in family substance abuse prevention education programs in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

What regulations exist to prevent money laundering in the Chilean securities market?

The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

How is the embargo addressed in Costa Rica's foreign policy?

In Costa Rica's foreign policy, the approach to the embargo is based on principles such as diplomacy, respect for international law and the promotion of peace. The country seeks to actively participate in international organizations to contribute to conflict resolution and defend human rights. Furthermore, Costa Rica tends to favor the application of multilateral sanctions backed by the international community rather than engaging in unilateral embargoes. Cooperation and the search for peaceful solutions are key elements in Costa Rican foreign policy.

How are customs inspections and import procedures managed in Bolivia?

The management of customs inspections and import procedures is regulated in clause [Clause Number], detailing the steps and responsibilities of each party to ensure efficient and smooth importation into Bolivia, complying with local customs regulations.

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