ROBERTO ANTONIO VALERO GONZALEZ - 17151XXX

Comprehensive Background check of Roberto Antonio Valero Gonzalez - 17151XXX

Nationality Venezuelan
National citizen document 17151XXX
Voter Precinct 58910
Report Available

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What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?

Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.

What is the role of the Ombudsman's Office in food debt matters in Colombia?

The Ombudsman's Office in Colombia has the function of protecting the human and fundamental rights of citizens. In matters of alimony debt, the Ombudsman's Office can intervene to ensure that the rights of alimony are respected and to advocate for measures that ensure compliance with alimony obligations. Their role includes promoting practices and policies that protect children's and other food rights.

How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?

The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.

Can a person's judicial records be obtained if they have been a victim of family violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of family violence in Ecuador. However, in cases of family violence, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and family courts. These institutions are in charge of investigating and taking the necessary legal actions to guarantee the safety and well-being of the victims.

What are the rights of women in Ecuador in relation to ownership and inheritance of property?

In Ecuador, women have rights to ownership and inheritance of property on equal terms with men. The Constitution guarantees the right to private property and prohibits discrimination based on gender. Women have the right to acquire, possess, manage and inherit property equally, without any type of discrimination.

What is the importance of ethics in the management of construction projects in Ecuador, and how can companies ensure workplace safety and minimization of environmental impact?

Ethics in the management of construction projects in Ecuador is crucial to guarantee workplace safety and minimize environmental impact. Companies must comply with safety regulations, provide ongoing training and ensure a safe work environment. Transparency in risk communication, ethical practices in contracting suppliers, and accountability during all phases of the project are essential. Furthermore, considering sustainable technologies and construction methods, along with local community participation, contributes to corporate social responsibility in construction project management.

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