ROBERTO MANUEL DE SOUSA NOBRIEGA - 13851XXX

Comprehensive Background check of Roberto Manuel De Sousa Nobriega - 13851XXX

Nationality Venezuelan
National citizen document 13851XXX
Voter Precinct 38150
Report Available

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What are the rights of people in situations of unequal access to justice for older people in Colombia?

People in situations of unequal access to justice for older people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection to enforce your rights.

How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?

Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

When is it required to present judicial records in Paraguay?

Judicial records in Paraguay may be required in various situations, such as employment applications, visa procedures, adoptions, professional licenses and other instances in which a person's legal history needs to be evaluated.

Are there rehabilitation programs for sanctioned contractors?

Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.

How can compliance risks related to cybersecurity in Mexico be addressed?

Businesses should implement robust cybersecurity measures such as firewall, antivirus, and security training for staff. They must also develop incident response plans and conduct periodic vulnerability assessments.

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