RAUL JOSE SUAREZ NIEVES - 16667XXX

Comprehensive Background check of Raul Jose Suarez Nieves - 16667XXX

Nationality Venezuelan
National citizen document 16667XXX
Voter Precinct 4620
Report Available

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How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

What are the key factors to consider when evaluating the robustness of information technology systems in Bolivian companies during due diligence?

Factors include cybersecurity, technological infrastructure and adaptability. Performing security audits, analyzing system scalability, and evaluating technological alignment with business objectives are essential aspects to ensure the robustness of information technology systems during due diligence in Bolivian companies.

What is the procedure to request custody of a child in cases of de facto separation in Peru?

The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What is the principle of congruence in the Brazilian criminal process?

The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .

What is gender violence in Venezuela?

Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.

What is the system for protecting the rights of journalists and human rights defenders in Mexico?

Mexico has a system to protect the rights of journalists and human rights defenders that seeks to guarantee their safety, protect their freedom of expression and promote an environment conducive to their work. Measures to prevent, investigate and punish attacks and threats against these key actors in the defense of human rights and freedom of the press are implemented.

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