DOUGLAS JOSE LOPEZ VALDIVIEZO - 14340XXX

Comprehensive Background check of Douglas Jose Lopez Valdiviezo - 14340XXX

Nationality Venezuelan
National citizen document 14340XXX
Voter Precinct 11790
Report Available

Recommended articles

What are the rights of people in a situation of internal migration in Peru?

In Peru, people in internal migration situations have recognized and protected rights. Their free movement within the national territory, access to basic services, protection against discrimination and violence, and the right to maintain their cultural identity are guaranteed. The inclusion and integration of internal migrants in host communities is promoted, as well as respect for their labor and social rights. Care and assistance mechanisms are established for people in situations of internal migration, especially in cases of forced displacement or emergencies.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to economic and social justice in Panama?

In Panama, the aim is to guarantee access to economic and social justice as a fundamental right. Policies and programs are promoted that seek to reduce socioeconomic inequalities, guarantee access to basic services, promote decent employment, protect labor and social rights, and prevent discrimination in the economic and social sphere. It seeks to ensure equal opportunities and well-being of all people.

How are cases of PEPs changing political affiliation handled in Bolivia, especially with regard to the assessment of potential conflicts of interest?

Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.

What regulations apply to the sale of goods subject to advertising control measures in Mexico?

The sale of goods subject to advertising control measures in Mexico must comply with advertising and promotion regulations, and guarantee that advertising is truthful and not misleading.

What is torture in Mexican criminal law?

Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.

What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?

Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.

Other profiles similar to Douglas Jose Lopez Valdiviezo