LIUZDY MAGDALENA COA SILVA - 13452XXX

Comprehensive Background check of Liuzdy Magdalena Coa Silva - 13452XXX

Nationality Venezuelan
National citizen document 13452XXX
Voter Precinct 14931
Report Available

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What is the situation of the export credit insurance market in Argentina?

The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.

What corrective actions may be required along with sanctions in cases of non-compliance in El Salvador?

In El Salvador, authorities may require the company to implement corrective measures, such as updated compliance policies or training programs for staff.

What are the rights of workers in relation to professional training and updating in Ecuador?

Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.

Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?

Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.

What rights do women have in Argentina in relation to sexual diversity and gender identity?

In Argentina, women have rights in relation to sexual diversity and gender identity. There are laws and policies that protect the rights of lesbian, bisexual, trans and non-binary women, and guarantee equal treatment and opportunities. These measures include recognition of self-perceived gender identity, protection against discrimination based on sexual orientation and gender identity, and access to inclusive and discrimination-free health and education services.

How is the crime of human trafficking penalized in the Dominican Republic?

Human trafficking is a serious crime that is punishable in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual, labor or any other form of exploitation, through coercion, deception or abuse of power, may face severe criminal sanctions, in accordance with the provisions of the Code. Criminal and human rights protection laws.

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