DENIS DEL CARMEN DUEÑAS BUENDIAS - 25182XXX

Comprehensive Background check of Denis Del Carmen Dueñas Buendias - 25182XXX

Nationality Venezuelan
National citizen document 25182XXX
Voter Precinct 61970
Report Available

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How is the economic and social impact of sanctions on contractors in Peru evaluated at the local and national level?

The evaluation of the economic and social impact of sanctions on contractors in Peru is carried out [details on impact studies, employment analysis]. This ensures that sanctions will not have disproportionate negative effects on the economy and society.

What is the legislation that addresses crimes related to firearms in El Salvador?

Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.

What is the role of legislative leaders and committees in the law-making process for regulatory compliance in El Salvador?

Leaders and committees have the responsibility of promoting bills, organizing debates and ensuring that the laws promoted strengthen regulatory compliance in the country.

Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?

In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.

What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?

The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.

What mediation resources are available to resolve disputes related to maintenance obligations in Bolivia?

In Bolivia, parties involved in disputes related to maintenance obligations can resort to family mediation services offered by public or private institutions. Mediation can help parties reach mutually acceptable agreements regarding maintenance payments, thereby avoiding more costly and lengthy legal proceedings.

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