LUISANA JOSE TOVAR CARRILLO - 18469XXX

Comprehensive Background check of Luisana Jose Tovar Carrillo - 18469XXX

Nationality Venezuelan
National citizen document 18469XXX
Voter Precinct 17233
Report Available

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Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

Can judicial records affect participation in student exchange programs in Colombia?

When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.

What is the impact of the child support quota in cases of children who reach the age of majority in Colombia?

In cases of children who reach the age of majority in Colombia, the child support quota may continue to be applicable in certain circumstances. If the child is still financially dependent on the parents due to continued studies or some other valid reason, the court may maintain the maintenance obligation. Presenting evidence of the child's situation and needs after the age of majority is essential for the court to make informed and fair decisions.

How has the embargo in Bolivia affected the health sector and what are the actions to guarantee medical care and access to medicines despite economic limitations?

Health is a priority. Actions could include strengthening the health system, prevention programs and policies to ensure the supply of essential medicines. Evaluating these actions offers insights into Bolivia's ability to maintain public health during the embargoes.

What is the impact of internet fraud on public trust in online project management services in Mexico?

Internet fraud can affect public trust in online project management services in Mexico by raising concerns about the security and privacy of business information shared on these platforms, as well as the integrity and availability of project data. , which may decrease the adoption and use of these tools.

What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

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