VIVEKE SANTINA REYES GONZALEZ - 13371XXX

Comprehensive Background check of Viveke Santina Reyes Gonzalez - 13371XXX

Nationality Venezuelan
National citizen document 13371XXX
Voter Precinct 60739
Report Available

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What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?

Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.

What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the visa options for Chilean citizens who want to work in the music and entertainment field in the United States?

Chilean citizens who wish to work in the music and entertainment industry in the United States may consider the O-1 Visa for persons with extraordinary abilities in the field of music and entertainment. The P-1 Visa is also an option for internationally recognized artists and groups. They must meet the specific requirements of each visa and have a job offer from a US entity.

How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

How do you approach the evaluation of the candidate's ability to lead the implementation of cybersecurity strategies in the energy sector, considering the importance of protecting critical infrastructure in Argentina?

Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine energy sector and their contribution to guarantee the protection of critical infrastructures.

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