LUIS HUMBERTO VALDIVIESO ROMERO - 24796XXX

Comprehensive Background check of Luis Humberto Valdivieso Romero - 24796XXX

Nationality Venezuelan
National citizen document 24796XXX
Voter Precinct 14153
Report Available

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What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?

In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What is the legislation in Guatemala on alimony for adult children?

In Guatemala, parents are required to provide child support to their children until they turn 21 years of age or until they complete their higher education, whichever comes first.

Can I use my DUI as proof of identity to enter sporting or cultural events in El Salvador?

Yes, in some cases, the DUI may be accepted as proof of identity to enter sporting or cultural events in El Salvador. However, it is important to check the specific requirements set by the event organizers.

What is the legal position on in vitro fertilization using donor eggs in Paraguay?

In vitro fertilization using donor eggs may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of use of donated games.

What is the contract for the provision of public services in Brazil?

The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.

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