LISBETH DEL CARMEN PULIDO ALCALA - 18646XXX

Comprehensive Background check of Lisbeth Del Carmen Pulido Alcala - 18646XXX

Nationality Venezuelan
National citizen document 18646XXX
Voter Precinct 11290
Report Available

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How does it affect the relationship between the informal financial sector and money laundering in Argentina?

The informal financial sector, such as the parallel exchange market or "blue dollar," can present significant risks in terms of money laundering in Argentina. The authorities are attentive to these operations, implementing measures to regulate and monitor these transactions in order to prevent misuse for money laundering and other illicit activities.

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

How are specific challenges related to risk list verification addressed in the Bolivian agricultural sector, considering the diversity of actors and the supply chain?

The challenges in the Bolivian agricultural sector are addressed in risk list verification through a comprehensive approach. Specific protocols are established for the verification of suppliers in the supply chain, considering the diversity of actors. Additionally, sustainable and ethical agricultural practices are promoted to ensure integrity in the production and distribution of agricultural products.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to education services. There are laws and policies that seek to guarantee universal access to education, educational quality, equity and inclusion. Compulsory and free education is promoted, from initial education to higher education, promoting equal opportunities and non-discrimination in the educational field. In addition, work is being done to improve educational infrastructure, teacher training and the participation of the educational community in decision-making.

What are the rights of people belonging to LGBTIQ+ communities in Guatemala?

People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.

Can an individual refuse to provide their judicial records in Guatemala?

In most cases, an individual can refuse to provide their judicial records in Guatemala, unless they are related to a job application or a specific situation that requires this information. However, refusing to provide accurate information can have consequences in certain contexts.

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