LENIS YANIRA GARCIA SANTAELLA - 11123XXX

Comprehensive Background check of Lenis Yanira Garcia Santaella - 11123XXX

Nationality Venezuelan
National citizen document 11123XXX
Voter Precinct 11010
Report Available

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What is the situation of the rights of women in situations of political violence in Chile?

Political violence against women is a form of gender violence that occurs in the context of political participation and decision-making. In Chile, measures are being taken to address this problem and guarantee the full exercise of women's political rights. The elimination of political violence is promoted, reporting and protection mechanisms are strengthened, and the political participation of women is encouraged under equal conditions and opportunities.

What are the laws and sanctions related to the crime of crimes against air safety in Chile?

In Chile, crimes against air safety are regulated by the Aeronautical Code and Law No. 18,892 on Internal State Security. These crimes include unlawful interference with civil aviation, hijacking of aircraft, illegal introduction of weapons or explosives on aircraft and other acts that endanger aviation security. Sanctions for crimes against air safety may include prison sentences, fines and confiscation of property used in the commission of the crime.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in culture and the arts. Equal opportunities, non-discrimination and equal access to participation in cultural and artistic life are promoted. Measures are implemented to prevent and address gender discrimination, promote the representation and visibility of women in all cultural and artistic expressions, and guarantee their creative freedom and the recognition of their rights as creators.

What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

What is the role of financial institutions in Paraguay in the application of due diligence processes?

Financial institutions in Paraguay play a fundamental role in the application of due diligence processes. They are responsible for verifying the identity of customers, evaluating the nature of transactions, and continually monitoring activity for potential suspicious activity. This is done in accordance with anti-money laundering regulations and other applicable regulations. The diligent application of these processes contributes to the integrity and stability of the Paraguayan financial system.

What are the legal measures against illegal firearms trafficking in Costa Rica?

Illegal trafficking in firearms is punishable by law in Costa Rica. Those involved in the illegal import, export, sale or possession of firearms may face legal action and criminal penalties, including imprisonment and fines.

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