LUISA REINA REVILLO ISTURIZ - 3400XXX

Comprehensive Background check of Luisa Reina Revillo Isturiz - 3400XXX

Nationality Venezuelan
National citizen document 3400XXX
Voter Precinct 39464
Report Available

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What are the regulatory considerations for Bolivian companies that participate in international trade agreements and export of goods?

Participating in international trade agreements in Bolivia implies complying with customs, tariff and product quality regulations. Companies must be aware of the specific regulations of the countries with which they trade, obtain necessary certifications and ensure compliance with international standards. Establishing quality management systems, working with trusted customs brokers, and staying up to date with changes in regulations are essential actions to ensure compliance and facilitate the export of goods legally and efficiently.

What measures are being taken to promote the protection of the rights of people belonging to the LGBTQ+ community in Mexico?

Measures are being implemented to promote the protection of the rights of people belonging to the LGBTQ+ community in Mexico, such as the enactment of anti-discrimination laws and policies, the creation of human rights awareness and education programs, the promotion of equal marriage and adoption homoparental, and comprehensive attention to health and well-being needs.

What is Mexico's approach to preventing money laundering related to government corruption and misappropriation of public funds?

Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.

What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

How is the right to gender equality guaranteed in the area of the rights of people in poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of the rights of people in poverty. Policies and programs are implemented that seek to reduce the gender gap in access to basic resources and services, the participation of women is promoted in decision-making on policies to combat poverty, and protection and support measures are established for women in situations of economic vulnerability.

What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

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