DANNY YOEL RIVAS LOPEZ - 14338XXX

Comprehensive Background check of Danny Yoel Rivas Lopez - 14338XXX

Nationality Venezuelan
National citizen document 14338XXX
Voter Precinct 40642
Report Available

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What policies are being implemented to protect and promote the rights of children in Guatemala?

In Guatemala, policies are being implemented to strengthen the protection of children's rights, including the creation of specialized institutions, awareness campaigns and comprehensive care programs.

What are the legal consequences of the crime of child abuse in the Dominican Republic?

Child abuse is a crime that is prosecuted in the Dominican Republic. Those who cause physical, psychological or emotional harm to a child or adolescent, putting their integrity or life at risk, may face criminal sanctions and protection measures, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents. teenagers.

Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?

Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.

What rights do minors have in cases of abandonment by one of the parents in El Salvador?

In El Salvador, minors have the right to receive protection and legal support in cases of abandonment by one of the parents, ensuring their well-being and establishing protection and care measures.

What is "reputational risk" and how does it relate to money laundering in Peru?

Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.

What is the role of civil society in the context of an embargo in Costa Rica?

Civil society has a crucial role in the context of an embargo in Costa Rica. Civil society organizations can play a role in defending human rights, monitoring government policies, and promoting transparency and accountability in the management of the embargo. These organizations can advocate for peaceful solutions, promote dialogue, and provide humanitarian assistance to people affected by the embargo. In addition, they can mobilize public opinion and raise awareness about the impacts of the embargo, encouraging citizen participation and putting pressure on authorities to seek fair and equitable solutions.

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