SILFREDO VIVAS LOPEZ - 15547XXX

Comprehensive Background check of Silfredo Vivas Lopez - 15547XXX

Nationality Venezuelan
National citizen document 15547XXX
Voter Precinct 41717
Report Available

Recommended articles

How do Colombian regulations affect foreign companies operating in the country?

Foreign companies operating in Colombia must comply with local laws and regulations, including aspects such as business registration, taxes, and industry-specific requirements.

What is the policy to promote the development of the rural community tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the community-based rural tourism tourism sector with the aim of promoting the participation of local communities in tourism activity and promoting sustainable tourism in rural areas. Training programs and strengthening of community tourism ventures have been promoted, work has been done on the conservation of the cultural and natural heritage of the communities, rural tourist circuits and routes have been established, and interaction and cultural exchange among visitors has been encouraged. and local communities.

What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation, including the promotion of prevention policies, identification and assistance to victims of trafficking, strengthening capabilities for detecting and prosecuting trafficking and exploitation networks, and international cooperation to combat this crime. Programs are being developed to prevent human trafficking, protect and assist victims, as well as to promote awareness and report cases of exploitation and abuse against migrants and vulnerable groups.

What is the role of the Bank of Guatemala in the prevention of money laundering?

The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.

What is the impact of political exposure on people's ability to exercise their rights to participate in environmental decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in environmental decision-making in Venezuela. Politically exposed people may face obstacles and retaliation when trying to get involved in environmental issues, such as protecting natural resources or defending communities affected by extractive projects. This may limit their ability to actively participate in protecting the environment and promoting sustainable development.

Other profiles similar to Silfredo Vivas Lopez