DIANA ISABEL OLIVEROS GAVIDIA - 6832XXX

Comprehensive Background check of Diana Isabel Oliveros Gavidia - 6832XXX

Nationality Venezuelan
National citizen document 6832XXX
Voter Precinct 61900
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of housing and access to basic services, including inclusive housing programs, adaptation of infrastructure and promotion of accessible services for all people.

What are the laws related to the crime of arms trafficking in Argentina?

Arms trafficking in Argentina is penalized by specific laws that seek to prevent the illegal circulation of weapons. Sanctions are imposed on those involved in the import, export or trafficking of weapons without authorization.

What are the penalties for failure to comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, revocation of operating licenses, and possible prison sentences for individuals involved in illicit activities. The severity of the sanctions varies depending on the magnitude of the non-compliance and violation of the regulations. Rigorous compliance is essential to avoid these penalties.

What are the penalties for non-compliance with processing laws in El Salvador?

Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

What regulations apply to the sale of goods for export purposes from Mexico?

The sale of goods for export purposes from Mexico is subject to specific customs and tax regulations, and may involve the application of special customs regimes.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in vulnerable situations in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement social protection policies and programs for people experiencing poverty, displacement, violence and other forms of vulnerability. This can have a negative impact on the human rights situation of these people and make it difficult for them to access appropriate services and support.

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