ERICK ALEXANDER BOLIVAR VILLASANA - 22744XXX

Comprehensive Background check of Erick Alexander Bolivar Villasana - 22744XXX

Nationality Venezuelan
National citizen document 22744XXX
Voter Precinct 18555
Report Available

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What are the rights of children in cases of adoption by relatives in Ecuador?

In cases of adoption by relatives in Ecuador, adopted children have the same rights and protections as children adopted by non-relatives. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

How are the challenges of the inclusion of migrants in Panama addressed?

The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee respect for their rights, social integration and access to basic services. Immigration regularization is encouraged, the education and training of migrants is promoted, and it seeks to eliminate discrimination and promote peaceful coexistence between the migrant and local population.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas?

The adoption of minors in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas is legally regulated. Adopters' experience and ability to provide a family environment that promotes equal educational opportunities, especially in rural areas, is evaluated.

How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities

What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?

Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.

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