LUZ MARINA DIAZ CHASOY - 19329XXX

Comprehensive Background check of Luz Marina Diaz Chasoy - 19329XXX

Nationality Venezuelan
National citizen document 19329XXX
Voter Precinct 4964
Report Available

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How is social responsibility evaluated in the contracting of ecological housing construction services in housing projects in Ecuador?

The evaluation of social responsibility in the contracting of ecological housing construction services in housing projects in Ecuador involves the review of sustainable construction practices, community participation in ecological design and measurement of the positive impact on quality of life of the residents. Contractors must commit to building socially responsible and environmentally friendly homes.

What legislation exists to combat the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

What is the role of the Financial Analysis Unit (UAF) in Guatemala's AML legislation?

The Financial Analysis Unit (UAF) plays a crucial role in Guatemala's AML legislation by receiving, analyzing and reporting suspicious transactions, as well as coordinating with other authorities to combat money laundering.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for education consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for educational consulting services are established in the Civil and Commercial Procedural Code and the laws of educational contracts and services. Education consulting companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

How would you deal with unionization in Chile?

Unionization is a protected right in Chile. I would respect employees' right to unionize and maintain open and constructive communication with unions. You would work together to address employee concerns and ensure a harmonious work environment.

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