LISLIE LORENA CHOURIO ARISTIZABAL - 15434XXX

Comprehensive Background check of Lislie Lorena Chourio Aristizabal - 15434XXX

Nationality Venezuelan
National citizen document 15434XXX
Voter Precinct 9786
Report Available

Recommended articles

What is the function of the Single Registry of Affiliates (RUAF) in Colombia?

The Single Registry of Affiliates (RUAF) in Colombia is a system that centralizes the information of social security affiliates, such as health, pension and occupational risks.

How are sexual assault cases resolved in the Dominican Republic?

Cases of sexual assault in the Dominican Republic are resolved through judicial processes and the intervention of police authorities and the Public Ministry. The victim of sexual assault or their legal representatives must file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that sexual assault has occurred, a trial will be held to prosecute the attacker.

What is Chile's approach to the supervision and control of fintech in relation to KYC?

Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What are the strategies for fashion companies in Bolivia to adopt sustainable practices, despite possible restrictions on the import of ecological textiles due to international embargoes?

Fashion companies in Bolivia can adopt sustainable practices despite possible restrictions on the import of ecological textiles due to international embargoes through various strategies. Investing in the local production of sustainable materials, such as organic cotton or recycled fibers, can ensure the availability of environmentally friendly inputs. Promoting ethical fashion and transparency in the supply chain can strengthen consumer trust. Participation in sustainable fashion certification programs and adherence to international social responsibility standards can support the brand image. Implementing eco-friendly manufacturing practices and reducing waste in the production process can minimize environmental impact. Furthermore, collaborating with local designers and promoting circular fashion, such as recycling used clothing, can contribute to a more sustainable approach in the fashion industry in Bolivia.

Other profiles similar to Lislie Lorena Chourio Aristizabal