LUIS GUSTAVO ANDRADE RIVAS - 19451XXX

Comprehensive Background check of Luis Gustavo Andrade Rivas - 19451XXX

Nationality Venezuelan
National citizen document 19451XXX
Voter Precinct 62337
Report Available

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The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

What are the laws that protect against child pornography in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

What is the right to non-discrimination based on sexual orientation in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their sexual orientation. Equal employment opportunities, respect for sexual diversity and non-discrimination based on sexual orientation in the workplace are promoted.

What is the process of adopting a child in Chile?

The process of adopting a child in Chile involves complying with legal requirements and procedures established by the National Service for Minors (SENAME) and may include evaluations and monitoring.

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