LILIBETH CAROLINA PIMENTEL DELIMA - 13774XXX

Comprehensive Background check of Lilibeth Carolina Pimentel Delima - 13774XXX

Nationality Venezuelan
National citizen document 13774XXX
Voter Precinct 28050
Report Available

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Can you provide the name of your last participation in an event related to health and well-being in Ecuador?

My last participation in a health and wellness related event was at [Name of Event] during [Date of Participation].

What are the implications of international trade on regulatory compliance for Argentine companies and how can they guarantee compliance with international regulations?

International trade imposes specific challenges in terms of regulatory compliance. Companies in Argentina must ensure they comply with customs regulations, trade agreements and international sanctions. Implementing foreign trade management systems, training staff, and collaborating with international trade experts are essential to ensure compliance.

Are PEPs in Chile subject to greater scrutiny after leaving office?

Yes, Politically Exposed Persons in Chile are subject to increased scrutiny even after leaving office. The regulations establish that identification and monitoring obligations continue for a certain period after a person has left their relevant political or public position. This is because the risk of corruption or money laundering can persist even after a person has left office.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

What is shared custody and when is it applied in Brazil?

Shared custody in Brazil is a cohabitation regime in which both parents share the responsibility and care of the children after separation or divorce. It is applied when it is considered to be in the best interests of the children to have a close and balanced relationship with both parents, as long as both are willing and able to collaborate in the upbringing and education of the children.

What is the situation of water resources management and conservation in El Salvador?

The management and conservation of water resources in El Salvador faces challenges, with problems such as pollution, overexploitation and water scarcity, which has led to the implementation of policies and programs to protect and sustainably manage the water resources of the country.

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