LAURA TIBISAY VILLARROEL - 17146XXX

Comprehensive Background check of Laura Tibisay Villarroel - 17146XXX

Nationality Venezuelan
National citizen document 17146XXX
Voter Precinct 39111
Report Available

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What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

What are the government policies to promote economic development in El Salvador?

The government of El Salvador has implemented various policies to promote economic development. These include attracting foreign investment, promoting education and job training, promoting innovation and entrepreneurship, as well as promoting strategic sectors such as tourism, agriculture, manufacturing and services.

What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?

In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.

What is the fiscal impact of participation in international fairs and events for companies in Ecuador?

Participation in international fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

What is the situation of the rights of workers in the manufacturing sector in Venezuela?

The situation of the rights of workers in the manufacturing sector in Venezuela has been the subject of concern. Although the manufacturing sector plays a key role in the country's economy, workers in the sector face challenges in terms of low wages, poor working conditions and lack of social protection. Furthermore, the lack of investment in technology and updating of production processes has negatively affected the productivity and competitiveness of the sector. Trade union organizations and workers in the manufacturing sector have fought to defend their labor rights, improve working conditions and promote innovation and modernization in the sector.

What is being done to promote equal opportunities and the empowerment of people in informal work situations in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in informal work situations. Support and training programs have been established for the development of entrepreneurship and the formalization of informal economic activities, policies for access to financial services and microcredits have been promoted, education and training in business and technical skills has been strengthened, mechanisms have been established of social protection for informal workers, work has been done to regularize informal economic activity, and efforts have been made to generate decent work opportunities and access to social security for people in informal work situations.

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