MAURYS VALENTINA RIVAS VOLCAN - 16638XXX

Comprehensive Background check of Maurys Valentina Rivas Volcan - 16638XXX

Nationality Venezuelan
National citizen document 16638XXX
Voter Precinct 18751
Report Available

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What is the legal framework for the crime of defamation in Panama?

Defamation is a crime in Panama and is punishable by the Penal Code. Penalties for defamation can include fines and financial penalties, as well as possible civil legal actions for damages.

How are cases of juvenile delinquency addressed in the legal system of El Salvador?

Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.

What are the financing options for freight transportation infrastructure development projects using hybrid electric freight truck transportation systems in Peru?

For hybrid electric freight trucking systems freight transportation infrastructure development projects in Peru, financing options may include government incentive programs and subsidies aimed at promoting the adoption of hybrid electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of hybrid electric cargo trucks and the implementation of charging infrastructure. It is also possible to seek alliances with logistics and freight transport companies that are interested in investing in more sustainable and energy efficient transport solutions.

What is being done to promote gender equality and the protection of women's rights in the digital sphere in Colombia?

In Colombia, measures are implemented to promote gender equality and protect women's rights in the digital sphere. Inclusive digital education is promoted, mechanisms for the protection of personal data and privacy are strengthened, and cyberbullying and gender violence online are fought. In addition, the participation of women in technology and the digital industry is encouraged, training and mentoring in digital skills is provided, and equal opportunities in the access and use of information and communication technologies are promoted.

Can periodic inspections be carried out by the lessor on the leased property?

Yes, the landlord has the right to carry out periodic inspections of the leased property, as long as he notifies the tenant in advance. These inspections must be carried out in a respectful manner and with consideration for the tenant's privacy. The main purpose is usually to check the condition of the property and make necessary repairs.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

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