LILISBETH DEL VALLE CARABALLO SILVEIRA - 15569XXX

Comprehensive Background check of Lilisbeth Del Valle Caraballo Silveira - 15569XXX

Nationality Venezuelan
National citizen document 15569XXX
Voter Precinct 13634
Report Available

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What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

How are cultural differences handled in drafting international sales contracts to Guatemala?

To manage cultural differences in drafting international sales contracts to Guatemala, it is essential to consider business practices, negotiation protocols and language used. Effective communication and respect for cultural differences are essential to the success of the transaction.

What is the name and gender change process in Chile for transgender people?

The name and gender change process in Chile for transgender people involves submitting an application to the Civil Registry and complying with certain legal requirements, including an affidavit.

How are crimes of trafficking in stolen cultural property treated in Panama?

Crimes of trafficking in stolen cultural property in Panama are treated with sanctions that include prison sentences and fines. The country works to prevent illegal trafficking of cultural property and protect its cultural heritage.

What regulations are in place to ensure the accuracy of criminal record records in Panama?

In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.

How is the registration process carried out in the State Supplier Registry in Argentina?

The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.

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