CARLOS EDUARDO BOON BARTOLOZZI - 12892XXX

Comprehensive Background check of Carlos Eduardo Boon Bartolozzi - 12892XXX

Nationality Venezuelan
National citizen document 12892XXX
Voter Precinct 13940
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of deprivation of liberty in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of deprivation of liberty. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all people deprived of liberty, regardless of their gender. Decent living conditions are promoted, sexual and reproductive rights are protected, access to health services is provided, and reporting and protection mechanisms against violence and gender discrimination in the prison environment are established.

What are the risks of discrimination and gender violence in the Dominican Republic, and how are they being addressed to promote gender equality and human rights?

Discrimination and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect human rights is essential for a just and equitable society.

What are the rights of children in cases of domestic violence in Brazil in relation to financial support?

In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.

How is due diligence addressed in the legislative sphere in Costa Rica, and what are the recent discussions and proposals related to its strengthening or modification?

Due diligence is addressed in the legislative sphere in Costa Rica. Recent discussions and proposals focus on strengthening or modifying existing provisions to adapt to emerging challenges. The legislative reforms seek to improve the effectiveness of due diligence and address new dimensions of risk.

How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is industrial property law in Mexico?

Industrial property law regulates the protection of inventions, trademarks, trade names, industrial designs and other distinctive signs, guaranteeing exclusivity and the right to commercial exploitation of products and services.

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