DIONNES MERCEDES VALDIVIESO CASTILLO - 2930XXX

Comprehensive Background check of Dionnes Mercedes Valdivieso Castillo - 2930XXX

Nationality Venezuelan
National citizen document 2930XXX
Voter Precinct 200
Report Available

Recommended articles

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

What are the visitation rights of grandparents in divorce cases in Colombia?

Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.

Are there special tax deductions in El Salvador to encourage investment in certain economic sectors?

Yes, in El Salvador, there are special tax deductions and benefits to encourage investment in specific economic sectors, such as tourism, agriculture, and manufacturing. These incentives may include tax exemptions and tax rate reductions.

What are the control and supervision mechanisms to ensure transparency in the financing of political campaigns in Argentina?

In Argentina, there are control and supervision mechanisms to ensure transparency in the financing of political campaigns. This includes the obligation to submit financing reports to the electoral authority, the supervision of funds received and spent during campaigns, and the audit of the reports presented. In addition, citizen participation is promoted in monitoring and reporting irregular practices.

What are the strategies to prevent money laundering in the infrastructure construction sector in Ecuador?

In the infrastructure construction sector, Ecuador implements strategies to prevent money laundering. This includes the supervision of financial transactions in construction projects, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this key area for economic development.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

Other profiles similar to Dionnes Mercedes Valdivieso Castillo