LIBIA JOHANA RAMIREZ QUIROZ - 17397XXX

Comprehensive Background check of Libia Johana Ramirez Quiroz - 17397XXX

Nationality Venezuelan
National citizen document 17397XXX
Voter Precinct 7870
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 is the situation of journalists' rights and press freedom in Venezuela?

The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.

What is the right to non-discrimination for reasons of religious orientation in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to education. This implies that a person cannot be denied access to education or limit educational opportunities because of their religious orientation. Equality of educational opportunities, respect for religious diversity and the elimination of barriers to full participation in the educational system are promoted.

What are the tax implications of receiving payments for consulting services in the warehouse and logistics infrastructure construction industry sector in Brazil?

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