VALENTIN REQUENA BUSTAMANTE - 4394XXX

Comprehensive Background check of Valentin Requena Bustamante - 4394XXX

Nationality Venezuelan
National citizen document 4394XXX
Voter Precinct 10731
Report Available

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What is the legal framework to protect the rights of people in the field of protection of children and adolescents in Peru?

In Peru, the legal framework to protect the rights of children and adolescents is established through the Constitution, the Children and Adolescents Code and other legal instruments. The right to life, health, education, protection against violence, exploitation and abuse, as well as the right to participate in decisions that affect them, are guaranteed. Protection mechanisms are established, such as the comprehensive protection system for the rights of children and adolescents, which includes care, prevention and rights restitution services. The active participation of children and adolescents in society is promoted and their comprehensive development is sought.

What is the impact of money laundering on the confidence of foreign investors in Panama?

Money laundering can have a negative impact on the confidence of foreign investors in Panama. Investors seek transparent and trustworthy business environments, and the perception that a country is used for illicit activities can deter investors from doing business there. Therefore, it is essential to implement effective prevention and anti-money laundering measures to maintain the confidence of foreign investors.

How can Colombians access resources for their children's education in Spain?

Colombians in Spain can access resources for their children's education through information provided by schools, educational guidance services and family support programs. Becoming familiar with the Spanish education system, knowing the rights and responsibilities of parents, and establishing active communication with teachers are key steps to ensuring a positive educational experience for your children.

How can I obtain the RUC in Ecuador?

To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.

What is the situation of the inclusion of people with functional diversity in the sports field in Argentina?

Argentina has promoted the inclusion of people with functional diversity in the sports field, recognizing their right to practice sports and recreation. Adapted sports programs, inclusive competitions and access to adapted sports infrastructure have been established to promote the participation of people with functional diversity in sports. Despite the progress, challenges persist in terms of access to resources, personnel training and visibility of athletes with functional diversity in Argentina.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

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