KELLI MARBELLA MORA ESTRADA - 15000XXX

Comprehensive Background check of Kelli Marbella Mora Estrada - 15000XXX

Nationality Venezuelan
National citizen document 15000XXX
Voter Precinct 19703
Report Available

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What are the rights of women in situations of deprivation of liberty in Chile?

Women in situations of deprivation of liberty in Chile have guaranteed rights, including the right to life, personal integrity, health, education, cultural participation and social reintegration. There are specific regulations that seek to protect and promote the rights of women deprived of liberty, such as the Criminal Execution Law and reintegration programs that offer training, education and work opportunities to facilitate their reintegration into society.

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?

Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.

What are the financing options for development projects in the fraud risk management consulting services sector in El Salvador?

Financing options for development projects of the fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in fraud risk management services, government programs and funds intended to promote fraud prevention and detection, venture capital investment and investment funds with a focus on fraud risk management projects, and the possibility of accessing international cooperation and alliances with fraud risk management consulting companies.

What is the deadline to request modification of parental rights in Panama?

In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

How is gender equality promoted in the business and workplace in Chile?

In Chile, gender equality is promoted in the business and workplace through various measures. The implementation of equal opportunity and non-discrimination policies in companies is encouraged, including equal pay and equal access to management positions. The conciliation between work and personal life is encouraged, the participation of women in decision-making is promoted and gender stereotypes are combated. In addition, training and awareness-raising on gender equality in the work environment is provided.

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