ALVARO LUIS HERNANDEZ VELASQUEZ - 16086XXX

Comprehensive Background check of Alvaro Luis Hernandez Velasquez - 16086XXX

Nationality Venezuelan
National citizen document 16086XXX
Voter Precinct 2137
Report Available

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Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.

What is the process to request modification of a custody order in Panama?

The process to request modification of a custody order in Panama involves filing an application with the competent court, providing evidence of substantial changes in circumstances that justify the modification. The court will evaluate the request and make a decision based on the best interests of the child.

Is there any way to negotiate the lifting of an embargo in Argentina?

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What is the role of the media in monitoring the activities of PEPs in the Dominican Republic?

The media play a fundamental role in monitoring the activities of the PEPs in the Dominican Republic. Through their journalistic, investigative and information dissemination work, the media contribute to accountability and transparency. The work of the media in scrutinizing the actions of the PEPs helps to inform society and raise awareness about the importance of ethical and responsible public management.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

The impact of sanctions on contractors in Bolivia on the perception of the reliability of bidding and contract award processes by foreign investors may include [describe the impact, for example: raising doubts about transparency and fairness in selection of contractors, affect the perception of legal security and protection of foreign investments, influence the decision of foreign investors to participate in projects in Bolivia, etc.].

What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.

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