FAVIA ASTUDILLO LUNAR - 8430XXX

Comprehensive Background check of Favia Astudillo Lunar - 8430XXX

Nationality Venezuelan
National citizen document 8430XXX
Voter Precinct 45991
Report Available

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What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica?

Legislation in Costa Rica establishes measures to protect minors in situations of abandonment or neglect. The National Children's Trust (PANI) plays a key role in protecting the rights of children in such circumstances. PANI can intervene, remove the child from a harmful environment and take steps to ensure their well-being. The legislation seeks to ensure that children receive the necessary care and protection in cases of abandonment or neglect.

What programs or social measures does the State implement to guarantee the inclusion of those citizens who may have difficulties obtaining identity documents in El Salvador?

The State can implement inclusion programs to ensure that all citizens have access to identity validation, even those in vulnerable situations.

What are the options for Colombians who want to work in agriculture in the United States?

Colombians who want to work in agriculture in the United States can consider the H-2A visa for temporary agricultural workers. This visa is designed for agricultural employers who need temporary foreign workers. It is essential that both the employer and the worker comply with the specific requirements of the H-2A visa.

Are conflicts of interest regulated in public contracts in Paraguay?

Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What is the impact of political exposure on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in decision-making regarding the management and protection of natural resources. This limits their ability to influence policies and practices that affect the environment and sustainability.

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