KAREN YESENIA LEON RIVAS - 18941XXX

Comprehensive Background check of Karen Yesenia Leon Rivas - 18941XXX

Nationality Venezuelan
National citizen document 18941XXX
Voter Precinct 588
Report Available

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In Chile, the rights of people in situations of gender violence are protected. Laws and policies are promoted that prevent, punish and eradicate gender violence in all its forms, including domestic violence, sexual harassment, feminicide and gender-based violence. Support and protection are provided to victims, prevention measures are established, and gender education and awareness are promoted.

What are the key considerations when entering into international sales contracts in the Dominican Republic?

International sales contracts in the Dominican Republic are subject to specific regulations. Some key considerations include the use of Incoterms to define the distribution of costs and responsibilities, compliance with import and export regulations, and the resolution of international disputes. It is important that the parties agree on clear terms and that the contract reflects the specific needs of an international transaction.

What are the tax regulations for import and export operations of products from the tourism infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the tourism infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the tourism infrastructure construction sector.

What measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?

Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia?

People in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of armed violence.

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