LUISA ELENA GIMENEZ DE DEGWITZ - 4459XXX

Comprehensive Background check of Luisa Elena Gimenez De Degwitz - 4459XXX

Nationality Venezuelan
National citizen document 4459XXX
Voter Precinct 19181
Report Available

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How is the crime of crimes against freedom of association defined in Chile?

In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.

How are cases of contractual liability resolved in the civil sphere in Ecuador?

Cases of contractual liability are resolved through judicial actions in the civil sphere. Affected parties can file lawsuits to enforce their contractual rights, and the process involves evaluating evidence, interpreting contractual clauses, and issuing rulings that resolve the dispute.

What is the process of requesting and granting child custody in the Dominican Republic?

The process of requesting and granting child custody in the Dominican Republic begins with the submission of a custody request to a court. The court evaluates several factors, such as the well-being of the minor, the capacity of the parents and other relevant aspects. If custody is granted, the rights and responsibilities of the parents in relation to the child are established.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the music industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the music industry in Bolivia is essential to address the challenges associated with ethical music production and the promotion of sustainable practices in the music industry. Projects aimed at sustainable copyright management systems, music production technologies with low environmental impact, and education programs in responsible music practices may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the music industry during the embargo process. Collaboration with musical entities, the review of sustainable music production policies and the promotion of investments in technologies for responsible music are essential to address embargoes in this sector and contribute to cultural diversity and the protection of artists' rights in Bolivia .

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

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