LILIA JOSEFINA PIRELA - 1692XXX

Comprehensive Background check of Lilia Josefina Pirela - 1692XXX

Nationality Venezuelan
National citizen document 1692XXX
Voter Precinct 60621
Report Available

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What requirements must be met for the sale of goods through loyalty or rewards programs in Mexico?

The sale of goods through loyalty or rewards programs in Mexico must comply with consumer protection and privacy regulations and provide clear information about the terms of the program.

What measures does the executive branch take in El Salvador to support taxpayers with financial difficulties in meeting their tax obligations?

It offers financial advice, allows debt deferrals or installments and provides payment options adapted to the economic situation.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What measures are taken to guarantee transparency in the extradition process in Mexico?

Transparency and accountability mechanisms are established to guarantee publicity and access to information about the extradition process in Mexico, promoting trust in public institutions.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

How is the right to gender equality guaranteed in the field of citizen participation in Chile?

In Chile, the right to gender equality is guaranteed in the field of citizen participation through policies and laws that promote the active and equal participation of women and men in political, social and community decision-making. The representation and participation of women in spaces of power and decision-making is encouraged, equity in access to resources and opportunities is promoted, and programs are implemented to strengthen women's leadership capacity.

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