LISDENIS YAKELIN BALZAN VELASQUEZ - 11661XXX

Comprehensive Background check of Lisdenis Yakelin Balzan Velasquez - 11661XXX

Nationality Venezuelan
National citizen document 11661XXX
Voter Precinct 63450
Report Available

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What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

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Anti-corruption legislation in Mexico plays a fundamental role in sanctioning contractors, as it establishes ethical and legal standards and provides a framework to prevent and punish corrupt practices that often result in sanctions.

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

How is the Property Transfer Tax (ITI) determined in Argentina?

The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.

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