ROBER EFRAIN COBIS VALERA - 12998XXX

Comprehensive Background check of Rober Efrain Cobis Valera - 12998XXX

Nationality Venezuelan
National citizen document 12998XXX
Voter Precinct 19920
Report Available

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What is the situation of the rights of women in situations of gender violence in rural areas of Brazil?

Brazil Women experiencing gender violence in rural areas of Brazil face additional challenges due to factors such as geographic isolation and lack of resources. Measures are being implemented to promote the care and protection of victims in these areas, including the creation of specialized services, the strengthening of support networks and the training of professionals in rural areas.

What are the main areas of focus in contractor audits to prevent sanctions in Peru?

Contractor audits in Peru focus on [details of focus areas, such as regulatory compliance, ethical practices, financial transparency]. These audits are essential to identify potential problems and prevent future sanctions.

Can an alimony debtor in Mexico request a reduction in alimony if he or she has substantial financial burdens, such as supporting other children or dependents?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have substantial financial burdens, such as supporting other children or dependents. To do so, you must apply to the court and provide evidence of your additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What is the importance of collaboration with regulatory agencies in verifying risk lists in Peru?

Collaboration with regulatory agencies is essential to ensure compliance in risk list verification. Companies in Peru can seek guidance, report potential violations, and work closely with authorities to maintain a transparent and regulated business environment.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

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