JESUS AGUSTIN VALDIVIESO SALDIVIA - 20191XXX

Comprehensive Background check of Jesus Agustin Valdivieso Saldivia - 20191XXX

Nationality Venezuelan
National citizen document 20191XXX
Voter Precinct 3561
Report Available

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How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

What are the regulations on sales contracts in Paraguay for the sale of perishable products?

The sale of perishable products in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers of perishable products have the obligation to provide clear information on the expiration date and storage conditions of such products. Consumers have the right to receive products in adequate and safe conditions for consumption. The regulations seek to ensure food safety and protect consumer rights when purchasing perishable products.

How is the crime of drug trafficking penalized in Costa Rica?

Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

What is the name of your latest research project on the influence of physical activity on the quality of life in older adults in Ecuador?

My last research project on the influence of physical activity on quality of life in older adults was called [Project Name] and ran from [Start Date] to [End Date].

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