WILIAN JOSE BOLIVAR - 11793XXX

Comprehensive Background check of Wilian Jose Bolivar - 11793XXX

Nationality Venezuelan
National citizen document 11793XXX
Voter Precinct 21400
Report Available

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Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.

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What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?

The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.

What are the rights of children born from extramarital relationships in Paraguay in terms of surname?

Children born from extramarital relationships in Paraguay have the right to bear their father's surname, as long as he legally recognizes it. The legislation seeks to avoid discrimination and guarantee equal rights regarding affiliation.

How are cases where a PEP's family is involved in suspicious financial activities handled in Argentina?

Cases where a PEP's family is involved in suspicious financial activities in Argentina are handled through the application of specific measures. Supervision is expanded to the financial transactions and activities of the PEP family, ensuring a comprehensive evaluation. Authorities are implementing exhaustive investigations to determine the legality of the operations and the possible influence of PEP on family activities. In addition, sanctions and proportional measures are established if irregularities are detected. Transparency in the process and effective communication are essential to address these cases fairly and effectively.

What are the financing options for renewable energy development projects in the construction industry sector in Argentina?

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