OMAR EDUARDO VALDIVIESO LOPEZ - 18613XXX

Comprehensive Background check of Omar Eduardo Valdivieso Lopez - 18613XXX

Nationality Venezuelan
National citizen document 18613XXX
Voter Precinct 19841
Report Available

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How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual and reproductive violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual and reproductive violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to guarantee access to sexual and reproductive health services for women, as well as to promote sexuality education and prevention of gender violence in communities and educational centers.

What are the legal implications of the crime of smuggling in Mexico?

Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

How do judicial records affect access to scientific research support programs in Colombia?

When applying for scientific research support programs, judicial records may be reviewed to ensure the integrity and reliability of researchers, especially in sensitive areas or that involve public funding.

How is ethics addressed in the contracting of ecological restoration services in natural area conservation projects in Ecuador?

Ethics in contracting ecological restoration services in conservation projects of natural areas in Ecuador is addressed through the evaluation of experience in similar projects, the application of sustainable ecological restoration techniques and the participation of conservation experts. Contractors must commit to the preservation and restoration of biodiversity in natural areas.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

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