LUIS RODOLFO AVILES - 10568XXX

Comprehensive Background check of Luis Rodolfo Aviles - 10568XXX

Nationality Venezuelan
National citizen document 10568XXX
Voter Precinct 15120
Report Available

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What is the role of identity validation in the protection of intellectual property in the Colombian creative industry?

Identity validation plays a crucial role in the protection of intellectual property in the Colombian creative industry. Identity verification measures are implemented for creators and artists, ensuring that authorship of creative works is correctly attributed and protected against unauthorized use. This helps preserve intellectual property rights in the creative industry.

What is the situation of human trafficking in Honduras and how are affected women protected?

Honduras is a country of origin, transit and destination for human trafficking, and women are especially vulnerable. Laws and policies have been implemented to combat this crime and provide protection to victims. Shelters and assistance programs have been established to support affected women, as well as units specialized in the investigation and prosecution of those responsible.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

How are court files managed in divorce and child custody cases in Panama?

Court records in divorce and child custody cases in Panama may include agreements and resolutions related to the division of property and custody of children.

What is the process to establish joint custody in El Salvador?

The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.

What is Paraguay's approach to AML regulation in the online gambling sector?

The online gambling sector in Paraguay is also subject to AML regulations. Companies operating in this sector must perform due diligence in identifying their customers and reporting suspicious transactions to prevent money laundering.

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