LESLIE JOSEFINA VARGAS LICCIEN - 9859XXX

Comprehensive Background check of Leslie Josefina Vargas Liccien - 9859XXX

Nationality Venezuelan
National citizen document 9859XXX
Voter Precinct 64953
Report Available

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What is the policy for promoting social housing in Chile?

The Chilean government has implemented policies to promote social housing with the aim of facilitating access to decent housing for low-income families. Housing subsidy programs have been created, the construction of social housing has been promoted, and neighborhood improvement and camp eradication policies have been implemented.

What is the procedure to seize investment accounts in Argentina?

The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.

What is the impact of internet fraud on Brazil's reputation as an outsourcing and offshoring destination?

Internet fraud can damage Brazil's reputation as an outsourcing and offshoring destination by raising concerns about data security and the confidentiality of business information, which can affect the decision of foreign companies to outsource services in the country.

What is special prison and what is its application in Brazil?

Special prison is a type of sentence intended for certain people who, due to their social, professional or personal status, can access a differentiated prison regime, such as parliamentarians, authorities, soldiers and people with serious illnesses, thus guaranteeing a treatment more appropriate to your specific circumstances.

What is the right to non-discrimination based on disability in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

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