DEIVIS RAFAEL OVIEDO PARRA - 15281XXX

Comprehensive Background check of Deivis Rafael Oviedo Parra - 15281XXX

Nationality Venezuelan
National citizen document 15281XXX
Voter Precinct 62070
Report Available

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What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

How can companies in Mexico comply with labeling and advertising regulations in the food and beverage industry, especially with regard to the veracity of nutritional claims and information?

To comply with labeling and advertising regulations in the food and beverage industry in Mexico, companies must guarantee the veracity of claims, provide accurate nutritional information, comply with NOM-051-SCFI/SSA1-2010, and obtain authorizations from the COFEPRIS when applicable. Failure to comply can lead to penalties and false advertising issues.

What is the impact of internet fraud on consumer trust in online flower and gift delivery services in Brazil?

Internet fraud can affect consumers' trust in online flower and gift delivery services in Brazil by exposing them to risks of fraudulent deliveries, low-quality products and unauthorized transactions, which can make people more be cautious when using these services to send gifts.

What is the role of the Superintendency of Banks in supervision and regulation to prevent money laundering in Guatemala?

The Superintendency of Banks has a fundamental role in supervision and regulation to prevent money laundering in Guatemala. This entity exercises control functions over financial institutions, ensuring compliance with anti-laundering regulations, carrying out audits and promoting good practices in the financial system.

What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?

Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.

What is the impact of identity validation on access to waste management and recycling services in Mexico?

Identity validation impacts access to waste management and recycling services in Mexico by ensuring that users are legitimate and comply with waste disposal regulations. Waste management companies often require customers to provide proof of their identity and documentation about the types of waste they wish to dispose of or recycle. This is important to ensure that waste is managed appropriately and environmental regulations are met. In addition, identity validation contributes to safety in the management of hazardous waste and chemicals.

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