FERNANDO ANTONIO RIVAS RUIZ - 12911XXX

Comprehensive Background check of Fernando Antonio Rivas Ruiz - 12911XXX

Nationality Venezuelan
National citizen document 12911XXX
Voter Precinct 38800
Report Available

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How are situations of domestic violence in same-sex couples addressed in Colombia?

Domestic violence in same-sex couples is addressed in a similar way to heterosexual couples. Protection measures can be requested and domestic violence is criminalized. The ICBF and judicial authorities work to ensure the safety and protection of victims, regardless of the sexual orientation of the couples involved.

How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

What is the body in charge of protecting fundamental rights in Argentina?

In Argentina, the body in charge of protecting fundamental rights is the National Human Rights Commission (CNDDHH). There are also other state and non-state organizations, such as the Ombudsman's Office and civil society organizations, that work to defend and promote human rights.

What is the definition of influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the action of using one's influence or power to obtain improper benefits or advantages, such as favors, contracts or public positions. Influence peddling is considered a crime of corruption and a violation of ethics and transparency in the exercise of power. Brazilian law establishes sanctions for those who commit influence peddling, which can include fines, prison and a ban on holding public office.

What are the procedures to apply for a permanent residence visa for work reasons in Chile?

Applying for a permanent residence visa for work reasons in Chile involves meeting specific requirements, such as having a valid temporary residence visa and demonstrating work ties in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the financing options available for biomass energy project development projects in Mexico?

Mexico In Mexico, financing options for biomass energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and biomass projects.

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