DAICELIS DEL VALLE LORES ROJAS - 9948XXX

Comprehensive Background check of Daicelis Del Valle Lores Rojas - 9948XXX

Nationality Venezuelan
National citizen document 9948XXX
Voter Precinct 13644
Report Available

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Innovation is evaluated by reviewing proposals that demonstrate creative and efficient solutions. Innovation is encouraged through the inclusion of criteria that value innovative approaches in bidding processes. The participation of contractors in research and development programs is also promoted to encourage continuous improvement.

How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?

Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.

How is parentage established in cases of sperm or egg donation in Colombia?

In cases of sperm or egg donation in Colombia, filiation is legally established in favor of the recipient parents. Colombian legislation recognizes the parents who receive the donations as the legal parents of the minor, guaranteeing their parental rights and responsibilities.

What has been done to prevent and address domestic violence and intimate partner violence in Panama?

In Panama, actions have been implemented to prevent and address domestic violence and intimate partner violence. Protection laws and policies have been strengthened, care and support services for victims have been created, and work has been done to raise awareness and prevent gender violence through educational campaigns and programs.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

Can an embargo affect assets owned by a deceased person in Argentina?

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