LISBETH PASTORA FREITEZ FREITEZ - 7374XXX

Comprehensive Background check of Lisbeth Pastora Freitez Freitez - 7374XXX

Nationality Venezuelan
National citizen document 7374XXX
Voter Precinct 28311
Report Available

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How can opportunities to participate in international exchange programs be encouraged for Dominican employees in the United States?

International exchange programs can be established that allow Dominican employees to work or study abroad, giving them the opportunity to gain international experience, develop intercultural skills, and expand their professional network.

What is being done to prevent and eradicate gender violence in the university environment in Peru?

In Peru, actions are being implemented to prevent and eradicate gender violence in the university environment. Awareness-raising and training campaigns on gender equality and the prevention of violence are promoted, protocols for attention and reporting of cases of gender violence are established, and psychological and legal support is provided to victims. In addition, the participation of women in decision-making spaces is promoted and a culture of respect and equity is fostered in educational institutions.

What is the process to request the adoption of a biological child of the spouse in Guatemala?

The process to request the adoption of a biological child of the spouse in Guatemala involves submitting an application before a family judge. Evidence of the birth parent's consent must be provided and the adoption shown to be in the best interest of the child must be demonstrated. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is the legal framework for currency exchange operations in Colombia?

Foreign exchange operations in Colombia are regulated by the Financial Superintendence of Colombia and the Bank of the Republic. There are specific regulations that establish the requirements and procedures for foreign exchange transactions, including the obligation to use authorized intermediaries and report operations. The legal framework seeks to guarantee transparency, the stability of the foreign exchange market and prevent money laundering and other illicit activities.

What are the tax implications in international sales contracts from Ecuador?

In international sales contracts, the tax implications can be complex. The contract may address how sales taxes, duties, and other tax costs will be distributed between the parties. It is also crucial to comply with international tax regulations and agree on how local tax obligations will be handled in the country of destination of the goods or services.

How is social inclusion promoted through verification on risk lists in Costa Rica?

The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.

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