LILIANA DEL VALLE LICON NOA - 9892XXX

Comprehensive Background check of Liliana Del Valle Licon Noa - 9892XXX

Nationality Venezuelan
National citizen document 9892XXX
Voter Precinct 17210
Report Available

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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 consumption and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of consumption and advertising. Equal treatment, non-discrimination and respect for the dignity of women are promoted in advertising and consumer practices. Measures are implemented to prevent and sanction sexist or stereotypical advertising, promote equitable representation of women in the media, and encourage responsible consumption practices that respect women's rights.

How is the electoral system managed in Venezuela?

In Venezuela, the electoral system is in charge of the National Electoral Council (CNE). However, there have been questions about the transparency and impartiality of the electoral processes, which has generated debates and controversies around the legitimacy of the electoral results.

Do tax debtors in El Salvador have the right to legal assistance during a tax audit process?

Yes, tax debtors in El Salvador have the right to legal assistance during a tax audit process. They may hire lawyers or accountants to represent their interests and defend their rights.

How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?

Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.

How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?

Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.

How do competition and antitrust regulations affect sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia regulates competition and prevents anti-competitive practices. Sales contracts must comply with these regulations to avoid sanctions and legal conflicts. It is important to ensure that contract clauses do not unduly restrict competition and comply with antitrust laws to ensure the legality and validity of the contract.

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