ELENA DIAZ DE VIVAS - 238XXX

Comprehensive Background check of Elena Diaz De Vivas - 238XXX

Nationality Venezuelan
National citizen document 238XXX
Voter Precinct 1450
Report Available

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What are the restrictions on increasing rent according to Paraguayan law?

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How does the National Bar Association of Panama participate in the regulation of ethical practices related to judicial files?

The National Bar Association of Panama actively participates in the regulation of ethical practices related to judicial files. It contributes to establishing ethical standards for the conduct of lawyers in the management of judicial files, promoting integrity and transparency in legal practice. May provide guidance on the ethical responsibilities of attorneys in relation to the management of information in court records and assist in the implementation of policies that safeguard confidentiality and respect the rights of the parties involved. Your participation is essential to maintain high ethical standards in the legal profession in the context of judicial records.

What is the impact of money laundering on the justice system and the fight against impunity in Colombia?

Money laundering has a negative impact on the justice system and the fight against impunity in Colombia. By allowing criminals to hide and enjoy the benefits of their illicit activities, money laundering hinders the investigation, prosecution and punishment of the underlying crimes, thereby undermining the effectiveness of the justice system and promoting an environment of impunity. Combating money laundering is essential to strengthening the rule of law and ensuring accountability.

What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

What are the main objectives of due diligence in the business context in Colombia?

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