OSCAR JOSE VILLEGAS VALERO - 5790XXX

Comprehensive Background check of Oscar Jose Villegas Valero - 5790XXX

Nationality Venezuelan
National citizen document 5790XXX
Voter Precinct 54160
Report Available

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What are the rights of women in the field of participation in decision-making about the environment in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in decision-making about the environment. This includes the right to participate in environmental planning and management, access to environmental information and education, the promotion of gender equality in environmental decision-making, and the protection of women's rights in relation to conservation and sustainable use of natural resources.

What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?

Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.

What specific regulations and laws apply to background checks in the Dominican Republic?

In the Dominican Republic, background checks are subject to specific regulations and laws, such as Law No. 172-13 on the Protection of Personal Data and Law No. 42-01 on the National Statistics Office. These laws establish data protection principles and regulate the handling of personal information during background checks. In addition, there are specific regulations in various sectors, such as finance and immigration, that must also be followed in the verification process. It is crucial to comply with these regulations to ensure a legal and ethical process

What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?

The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.

What are the rights of grandparents in cases of family dispute in Bolivia?

In Bolivia, grandparents may have visitation rights or even request custody in situations where it is considered beneficial for the well-being of the grandchildren. The court will evaluate these requests taking into account the best interests of the child.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for indigenous peoples in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice for indigenous peoples in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the rights of indigenous peoples, including their access to justice and the protection of their lands and natural resources. This can increase vulnerabilities and tensions in indigenous communities, limiting their ability to assert their rights and preserve their cultural identity. Costa Rica can strengthen its legal framework on indigenous rights, promote consultation and prior consent of indigenous peoples, and seek cooperation with international organizations and indigenous organizations to guarantee access to justice for indigenous peoples during an embargo.

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