LARA YOLANDA LOVERA ESPLUGA - 11230XXX

Comprehensive Background check of Lara Yolanda Lovera Espluga - 11230XXX

Nationality Venezuelan
National citizen document 11230XXX
Voter Precinct 1280
Report Available

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What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?

In Chile, human trafficking for labor exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

What are the financing options available for development projects in the air transportation industry in Honduras?

In Honduras, there are financing options for development projects in the air transportation industry. These options include loans and lines of credit offered by financial institutions, government aviation support programs, collaborations with private investors and companies in the aviation sector, and investment funds specialized in air transport. Additionally, public-private partnerships and investment agreements can be explored to improve airport infrastructure and promote the growth of the air transportation sector in Honduras.

How are sales of art and antiques regulated in Mexico?

Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.

What are the security measures in prisons in the Dominican Republic?

Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.

What is the impact of fiscal history on investment in transportation infrastructure in Bolivia?

Fiscal history can have a significant impact on investment in transportation infrastructure in Bolivia by influencing the availability of financing and the regulatory environment for projects in this sector. For example, fiscal policies that provide incentives, such as tax credits or tax exemptions, for investment in transportation infrastructure can stimulate private investment and improve the quality and accessibility of transportation networks in the country. Similarly, reducing taxes on the import of equipment and construction materials related to transportation infrastructure can reduce investment costs for companies in the sector. In addition, a stable and predictable fiscal record can increase investor confidence and promote long-term investment in transportation infrastructure projects. On the other hand, unfavorable fiscal records, such as high tax rates or complex tax burdens, can increase investment costs and discourage investment in transportation infrastructure in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in transportation infrastructure by providing financial incentives and improving the business environment for companies in the sector.

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