NARVIS DEL VALLE DELGADO - 14273XXX

Comprehensive Background check of Narvis Del Valle Delgado - 14273XXX

Nationality Venezuelan
National citizen document 14273XXX
Voter Precinct 34792
Report Available

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How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?

Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.

What is the role of risk assessment in the successful application of AML regulations?

Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.

What are the rights of children in cases of non-marital affiliation in Argentina?

In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.

How is the presumption of innocence handled in the process of identifying politically exposed people in Guatemala?

The presumption of innocence is carefully managed in the process of identifying politically exposed persons in Guatemala. Although due diligence measures are applied, the principle of presumption of innocence is respected until proven otherwise. Investigations are carried out impartially and based on verifiable evidence.

How are cases of gender change of one of the parents legally addressed in Guatemala?

Cases of gender change of one of the parents are dealt with legally in Guatemala. Courts may consider the gender identity of the parent when making decisions related to custody and access, seeking the best interests of the child and respect for gender diversity.

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

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