AZUCENA JOSEFINA VALDIVIESO DE TORRE - 3728XXX

Comprehensive Background check of Azucena Josefina Valdivieso De Torre - 3728XXX

Nationality Venezuelan
National citizen document 3728XXX
Voter Precinct 38080
Report Available

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How are possible retaliations against whistleblowers of improper ethical practices in the field of public procurement in Argentina addressed?

There are specific legal protections for whistleblowers, including measures to ensure the confidentiality of their identity and the prohibition of retaliation. In addition, access to legal mechanisms is facilitated for those who experience retaliation after reporting improper practices.

How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?

In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.

What is the procedure to modify alimony in Ecuador when there are significant changes in the financial situation of the parties?

To modify alimony in Ecuador due to significant changes in financial situation, an application must be submitted to the court. This request must be supported by documented evidence of economic changes, such as updated financial statements or proof of unemployment.

What is the role of the National Institute of Cultural Heritage in Ecuador?

The National Institute of Cultural Heritage is the entity in charge of the protection, conservation and dissemination of cultural heritage in Ecuador. Its main objective is to safeguard and promote the country's cultural legacy, which includes tangible and intangible assets of historical, archaeological, artistic and cultural importance. The institute is responsible for the identification and registration of cultural heritage, the conservation and restoration of heritage assets, the research and dissemination of heritage, and the promotion of education and awareness about the importance of cultural heritage.

Are there provisions for the preservation of evidence in judicial files in Paraguay?

Yes, there are provisions that regulate the conservation of evidence in judicial files in Paraguay, guaranteeing the integrity of the evidentiary elements during the judicial process.

What is the situation of sexual and reproductive education in El Salvador?

Sexual and reproductive education in El Salvador faces challenges in terms of access to adequate information, sexual and reproductive health services, and prevention of unwanted pregnancies and sexually transmitted diseases.

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