KEILA DEL VALLE PEREZ CHOURIO - 24256XXX

Comprehensive Background check of Keila Del Valle Perez Chourio - 24256XXX

Nationality Venezuelan
National citizen document 24256XXX
Voter Precinct 60563
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of domestic violence in Colombia?

People in situations of unequal access to justice for people who are victims of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to protection and security from domestic violence and the right to the comprehensive protection of their rights during legal processes related to domestic violence.

What implications does verification on risk lists have in the technology and e-commerce industry in Peru?

In the technology and e-commerce industry in Peru, verification on risk lists is essential to avoid transactions with sanctioned persons or entities. This helps protect the company's reputation and comply with international regulations.

What is the procedure to obtain a residence permit for foreign investors in Peru?

The procedure to obtain a residence permit for foreign investors in Peru is carried out at the National Immigration Superintendence. It involves presenting the documentation that proves the investment, complying with the established requirements and following the process established by the entity.

What is the investment outlook in the export risk management consulting services sector in Panama?

The export risk management consulting services sector in Panama presents interesting investment opportunities. The country has a strategic geographical position and has established trade agreements with various regions of the world. Investment opportunities in this sector include the creation of export risk management consulting companies, the provision of advisory services in risk analysis in international trade, consulting in logistics and international transportation, analysis of international markets and consulting in regulatory compliance in the area of export risk management . Panama has a developed logistics infrastructure, world-class ports and airports, and export support programs, which creates a favorable environment for investments in export risk management consulting services.

What measures does Costa Rica take to combat organized crime?

Costa Rica has implemented various strategies to combat organized crime, including the creation of the Drug Control Police, improving international cooperation, and enacting stricter laws against organized crime.

How can private companies contribute to sustainable development and social responsibility in Panama?

Private business can contribute to sustainable development and social responsibility in Panama by adopting ethical business practices, implementing social and environmental projects, and promoting responsible business practices.

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