ROMMEL ALFONSO VIVAS NAVA - 9796XXX

Comprehensive Background check of Rommel Alfonso Vivas Nava - 9796XXX

Nationality Venezuelan
National citizen document 9796XXX
Voter Precinct 58794
Report Available

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How is gender equality promoted in Panama?

The government of Panama has implemented policies to promote gender equality and prevent discrimination. Gender institutions and mechanisms have been created, equality laws have been enacted, and women's empowerment programs have been developed. In addition, the participation of women in political decision-making and in the workplace is encouraged.

What is the legal approach to the adoption of minors who have been under the care of state institutions in Guatemala?

The legal approach to the adoption of minors who have been in the care of state institutions in Guatemala involves evaluating the suitability of adopters and ensuring that the adoption meets child welfare standards. The aim is to provide a stable and loving family environment.

What is the penalty for the crime of child abduction in Peru?

Child abduction in Peru, like the kidnapping of a child, can result in prison sentences and financial penalties. The penalties vary depending on the seriousness of the crime and the protection of the rights of the minor.

What strategies are implemented to combat identity theft in the Mexican banking system?

To combat identity theft, the Mexican banking system uses measures such as biometric verification, validation of identity documents, monitoring patterns of suspicious activity, and public education on how to protect personal information.

What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

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