LIGIA ELENA SALAS SABALLOS - 16344XXX

Comprehensive Background check of Ligia Elena Salas Saballos - 16344XXX

Nationality Venezuelan
National citizen document 16344XXX
Voter Precinct 10110
Report Available

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What is the policy to promote the inclusion and rights of the LGBTQ+ community in Chile?

The Chilean government has established policies to promote the inclusion and rights of the LGBTQ+ community with the aim of guaranteeing equality and respect for all people, regardless of their sexual orientation or gender identity. Anti-discrimination laws and policies have been promoted, awareness and education campaigns on sexual diversity have been promoted, protection and support policies for the LGBTQ+ community have been strengthened, and work has been done to create safe spaces free of discrimination.

How are clauses excluding liability for unforeseeable events handled in sales contracts in Colombia?

Clauses excluding liability for unforeseeable events, also known as "force majeure", are relevant in sales contracts. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is essential to establish clear procedures for notifying and handling force majeure events, and how contractual obligations will resume after resolution of the event. Including these clauses helps prevent disputes related to unforeseeable events.

How is the crime of abuse of power by public officials treated in Ecuador?

Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?

The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.

What is the situation of the international trade protection insurance market in Argentina?

The international trade protection insurance market in Argentina provides coverage to protect businesses against the risks and losses associated with international trade transactions, such as non-payment of debts, cancellation of contracts, damage to cargo and changes in market conditions . These insurances offer compensation for financial losses and provide assistance in resolving business disputes. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing international trade protection insurance.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

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