FELIX JOSMAR VIVAS CONTRERAS - 15242XXX

Comprehensive Background check of Felix Josmar Vivas Contreras - 15242XXX

Nationality Venezuelan
National citizen document 15242XXX
Voter Precinct 49930
Report Available

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How does Bolivia ensure transparency in financial transactions related to renewable energy projects, and what is the role of collaboration with international organizations in the financing of these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy projects. Detailed controls are implemented in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Close collaboration with international organizations, such as environmental and financial entities, strengthens the country's capacity to prevent money laundering in projects aimed at sustainability and renewable energy.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

What are the legal consequences of child sexual abuse in Colombia?

Child sexual abuse in Colombia refers to any form of sexual contact or interaction with a minor without their consent. Legal consequences may include criminal legal actions, prison sentences, registration as a sex offender, damages awards, protection and support measures for victims, and additional actions for violation of children's rights and gender-based violence.

How is the protection of personal data on the identity card regulated in Costa Rica?

The protection of personal data in the identity card is regulated by privacy laws and regulations in Costa Rica. The TSE and other institutions must guarantee the security and confidentiality of the information stored in the ID, including biometric data.

How are the challenges of waste management in Panama addressed?

The government of Panama has implemented policies and programs to address waste management challenges. The reduction, reuse and recycling of waste is promoted, collection and proper disposal systems are strengthened, environmental education is promoted and shared responsibility between the government, industry and civil society in waste management is encouraged.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

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