RAYMOND PHILIPPE CANNIZZO ORTEGA - 19692XXX

Comprehensive Background check of Raymond Philippe Cannizzo Ortega - 19692XXX

Nationality Venezuelan
National citizen document 19692XXX
Voter Precinct 99052
Report Available

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What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.

What professionals are usually involved in Chile?

Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.

How has regulatory compliance in Costa Rica affected equity in access to housing and urban planning?

Regulatory compliance in Costa Rica has positively impacted equity in access to housing by establishing regulations that promote inclusive urban planning. This contributes to reducing the gap in access to housing, improving quality of life and promoting more equitable communities.

How are cases of child abduction by one of the parents resolved in Argentina?

In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.

What are the regulations for Panamanian citizens who wish to study at universities in Spain?

Regulations may vary depending on the level of study and the academic institution.

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