GENESIS YUBIRAI VIVENEZ LOPEZ - 24285XXX

Comprehensive Background check of Genesis Yubirai Vivenez Lopez - 24285XXX

Nationality Venezuelan
National citizen document 24285XXX
Voter Precinct 10303
Report Available

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Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.

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The recognition of a child by consent in Peru is done through a voluntary declaration of paternity before a competent authority, such as a notary or the municipality. Both parties, the father and mother, must agree to the recognition.

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E-commerce platforms in Panama may require identity validation of users through verification of personal data and secure payment methods.

What role does financial education play in preventing money laundering in Venezuela?

Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.

What is the principle of proportionality of punishment in Brazilian criminal law?

The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.

How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?

In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.

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