LUZMILA FERNANDEZ - 21687XXX

Comprehensive Background check of Luzmila Fernandez - 21687XXX

Nationality Venezuelan
National citizen document 21687XXX
Voter Precinct 62222
Report Available

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What is the General Social Security System in Colombia?

The General Social Security System in Colombia is a set of rules, institutions and processes that guarantee the social protection of citizens in areas such as health, pension and occupational risks. It is made up of different entities, such as the Ministry of Health, the Pension Fund Administrators (AFP) and the Occupational Risk Administrators (ARL), among others.

What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?

To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.

What are the legal implications of economic violence in the family in Chile?

Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.

How does the Panamanian State promote transparency and integrity in commercial and financial transactions?

The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

What is the policy to promote the development of the river cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the river cruise tourism sector with the aim of promoting river destinations and routes in the country. Port and navigable infrastructures on Chilean rivers have been improved, alliances have been established with river cruise companies, tourist circuits along the rivers have been promoted, and work has been done to promote the natural and cultural attractions found in the river regions of Chile.

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