VICTOR ORLANDO ESPINOZA CASTILLO - 6898XXX

Comprehensive Background check of Victor Orlando Espinoza Castillo - 6898XXX

Nationality Venezuelan
National citizen document 6898XXX
Voter Precinct 1590
Report Available

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What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

What is the situation of the rights of women working in the fishing sector in Brazil?

Brazil Women working in the fishing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in fishing cooperatives and associations, and guaranteeing conditions safe and healthy workplaces.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.

What is the identification document used in Brazil to access sound equipment rental services for corporate events?

To access sound equipment rental services for corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What specific regulations apply to identity validation in the insurance sector in Peru?

In the insurance sector in Peru, identity validation is subject to regulations issued by the Superintendence of Banking, Insurance and AFP (SBS). These regulations establish the procedures and requirements to verify the identity of policyholders and ensure the validity of insurance policies.

How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?

In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.

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