LUIS RICARDO DIAZ AVILA - 17426XXX

Comprehensive Background check of Luis Ricardo Diaz Avila - 17426XXX

Nationality Venezuelan
National citizen document 17426XXX
Voter Precinct 2240
Report Available

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What is the human rights approach in the fight against police abuse in Mexico?

The fight against police abuse is based on respect for human rights. Human rights training is promoted for security forces and cases of abuse are investigated and punished.

How are disciplinary records addressed in the field of juvenile justice in Peru?

In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.

How is feminicide and gender violence addressed in Peru?

In Peru, measures have been implemented to address feminicide and gender violence. The Femicide Law has been enacted, which criminalizes the murder of a woman for reasons of gender. In addition, mechanisms for the prevention, attention and punishment of gender violence have been strengthened, specialized units have been created in the police and prosecutor's offices, and awareness and education on gender equality in society has been promoted.

Are there specific protocols for the management of judicial files related to serious crimes in Paraguay?

Yes, in Paraguay, there are specific protocols for the management of judicial files related to serious crimes, ensuring an adequate approach, greater protection of sensitive information and rigorous monitoring.

What are the protocols to evaluate the integrity and reputation of Bolivian suppliers during supply chain due diligence?

Protocols include review of business histories, validation of ethical practices, and legal background investigation. Collaborating with local certification bodies, conducting on-site audits, and establishing specific contractual clauses are key strategies to ensure supplier integrity in Bolivia.

What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

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