ELIAZAR DANIEL REVILLA URDANETA - 22369XXX

Comprehensive Background check of Eliazar Daniel Revilla Urdaneta - 22369XXX

Nationality Venezuelan
National citizen document 22369XXX
Voter Precinct 62530
Report Available

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What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

How are environmental risks addressed in due diligence in water treatment and sanitation projects in Chile?

In water treatment and sanitation projects in Chile, due diligence focuses on environmental risk management, including the protection of water sources, the quality of treated water, compliance with environmental regulations and how the impact on the environment is minimized. natural environment and local communities.

Are there rehabilitation mechanisms for sanctioned contractors in Paraguay?

Yes, in Paraguay there are rehabilitation mechanisms for sanctioned contractors that allow them to demonstrate positive changes in their practices and behavior, which may lead to reconsideration of the sanctions imposed.

What are the tax obligations of companies in Panama?

Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.

What are the rights of children in cases of adoption by same-sex couples in Brazil?

In cases of adoption by same-sex couples in Brazil, the adopted children have the same rights as in any other adoption. They have the right to legal affiliation, care, education, inheritance and other rights recognized by law.

What is the deadline to file a lawsuit related to a lease contract in Costa Rica?

The deadline for filing a lawsuit related to a lease in Costa Rica varies depending on the nature of the dispute. It is important to consult with an attorney or legal expert to determine applicable deadlines in specific cases, as they may vary depending on jurisdiction and circumstances.

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