EVA SIRUMA RIVERO RODRIGUEZ - 12415XXX

Comprehensive Background check of Eva Siruma Rivero Rodriguez - 12415XXX

Nationality Venezuelan
National citizen document 12415XXX
Voter Precinct 37369
Report Available

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Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?

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What are the security risks in the management of sport fishing and nautical tourism areas in the Dominican Republic, including the safety of visitors and the conservation of marine species?

The management of sport fishing and nautical tourism areas is important for the tourism industry. Evaluating the risks and safety measures for visitors and the conservation of marine species is essential for the safety of tourists and the protection of marine biodiversity.

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

How does the National Customs Authority of Panama collaborate in the regulation of judicial files related to international trade?

The National Customs Authority of Panama collaborates in the regulation of judicial files related to international trade through its function in customs management. Participates in judicial cases related to compliance with customs regulations and foreign trade. Collaborates with the Judicial Branch and other entities in the correct administration and regulation of files that address customs, tariffs and international trade matters. Their intervention contributes to the fair application of legislation in matters related to the movement of goods across Panamanian borders.

How are escalation situations and critical problem resolution handled in Bolivia?

The handling of escalation situations and resolution of critical problems is regulated in clause [Clause Number], specifying the steps and procedures that the parties must follow to address and resolve critical problems efficiently and collaboratively in Bolivia.

What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?

The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.

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