LUISA DEL VALLE CALMA SANCHEZ - 16253XXX

Comprehensive Background check of Luisa Del Valle Calma Sanchez - 16253XXX

Nationality Venezuelan
National citizen document 16253XXX
Voter Precinct 6880
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

What is the responsibility of the Panamanian State in creating laws?

The State of Panama, through its legislative institutions, has the responsibility of creating and modifying laws to adapt to the changing needs of Panamanian society. This process is carried out through discussion, debate and approval of laws that will then be applied by the country's judicial system.

What is the situation of the rights of Venezuelan migrants and refugees in other countries in the region?

The situation of the rights of Venezuelan migrants and refugees in other countries in the region varies depending on the context and migration policies of each country. While many countries have implemented measures to provide protection and support to Venezuelan migrants and refugees, cases of discrimination, difficulties in accessing basic services, and lack of job opportunities have also been reported. International organizations, governments and civil society have worked to protect and promote the rights of Venezuelan migrants and refugees, as well as to raise awareness in the international community about their situation.

What is the auction process for seized assets in El Salvador?

The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.

What is Panama's role in the business strategy and business development consulting services sector?

Panama plays a relevant role in the sector of consulting services in business strategy and business development.

How can companies in Argentina approach supply chain management from a regulatory compliance perspective, especially in terms of social responsibility and sustainability?

Supply chain management is a key component of regulatory compliance. Companies in Argentina must evaluate the practices of their suppliers, ensure compliance with ethical and sustainable regulations, and establish clear corporate social responsibility policies. Transparency in the supply chain and collaboration with ethical suppliers are essential to comply with sustainability and social responsibility standards.

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