ROMER OSVALDO LOAIZA DIAZ - 5805XXX

Comprehensive Background check of Romer Osvaldo Loaiza Diaz - 5805XXX

Nationality Venezuelan
National citizen document 5805XXX
Voter Precinct 60140
Report Available

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What are the financing options for technological development projects in Ecuador?

Ecuador For technological development projects in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and private companies. These options seek to promote research, technology development and innovation in various sectors.

What measures are taken to protect the rights and privacy of people on risk lists?

Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.

What are the rights and duties of spouses during marriage in Chile?

Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

What is the process to request the adoption of a child from a father who is missing in Brazil?

The process to request the adoption of a child from a father who is missing in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to try to locate the biological father and, if this is not possible, the best interests of the child will be evaluated before approving the adoption.

How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

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