LISETH COROMOTO PEREZ VILLANUEVA - 20749XXX

Comprehensive Background check of Liseth Coromoto Perez Villanueva - 20749XXX

Nationality Venezuelan
National citizen document 20749XXX
Voter Precinct 35103
Report Available

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How is arms trafficking punished in Ecuador?

Weapons trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the number and type of weapons involved. In addition, economic sanctions are applied and the aim is to prevent the illicit proliferation of weapons.

What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.

What are the responsibilities in relation to the management of chemical waste generated by the production of products supplied in Bolivia?

Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in unions and labor organizations?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.

What is the legal framework to prevent and punish gender violence in Chile?

In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.

How has the business sector responded to the embargo in Bolivia, and what are the strategies to support small and medium-sized businesses despite economic limitations?

The business sector may be impacted. Strategies could include lines of credit, business advice and promotion of innovation. Evaluating these strategies offers insights into Bolivia's ability to support businesses in times of economic constraints.

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