DIONY ALEXANDER MEDINA LOPEZ - 19480XXX

Comprehensive Background check of Diony Alexander Medina Lopez - 19480XXX

Nationality Venezuelan
National citizen document 19480XXX
Voter Precinct 20200
Report Available

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Omission of care, which implies the lack of attention or adequate care for a minor, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish lack of care on the part of those responsible.

Is it possible to change the photo on the DNI for aesthetic reasons?

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What are the regulatory considerations for Bolivian companies that implement environmental responsibility and sustainability programs?

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How is the gap in access to justice between urban and rural areas in Costa Rica addressed?

To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.

What is the impact of regulatory compliance on access to financing in Peru?

Adequate regulatory compliance in Peru can facilitate access to financing, as financial institutions often require evidence of compliance and business ethics as part of their risk assessment.

How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?

Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.

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