DULIS ANTONIO AREVALO CASTRO - 22359XXX

Comprehensive Background check of Dulis Antonio Arevalo Castro - 22359XXX

Nationality Venezuelan
National citizen document 22359XXX
Voter Precinct 35340
Report Available

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What is the relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia?

The relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia is essential to prevent corruption and ensure the responsible use of these resources. The courts must apply precautionary measures that do not affect transparency in the processes of extraction and exploitation of natural resources during the embargo. Collaboration with control organizations, the review of transparency regulations and the implementation of strategies to guarantee accountability are key elements to address embargoes in this context and contribute to more ethical and responsible management of natural resources in the country.

What is the role of civil society in overseeing the conduct of contractors in Ecuador?

Civil society in Ecuador can play an active role in monitoring the conduct of contractors. Non-governmental organizations, advocacy groups and citizens can report suspicious practices, contributing to transparency and assisting authorities in identifying and sanctioning offending contractors.

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the community and family level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the community and family, including awareness campaigns, support groups and family intervention programs to promote respect and acceptance of sexual and gender diversity. .

What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?

Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.

What are the options for Bolivians who wish to immigrate to the United States to receive specialized medical treatment?

Bolivians who wish to immigrate to the United States to receive specialized medical treatment can explore the B-2 visa for visitors for medical reasons. It is essential to provide detailed medical documentation and a letter from a healthcare professional supporting the need for treatment. Additionally, they must demonstrate the financial ability to cover medical costs and maintain strong ties with Bolivia to ensure their return after treatment. Obtaining B-2 visa approval is crucial to accessing health care in the United States.

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