MAIBELYN JOSEFINA CORDOVA - 15443XXX

Comprehensive Background check of Maibelyn Josefina Cordova - 15443XXX

Nationality Venezuelan
National citizen document 15443XXX
Voter Precinct 58210
Report Available

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What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

Human trafficking with sexual exploitation fines is punishable by Law 985 of 2005 in Colombia. The penalties are significant and seek to prevent and punish this form of exploitation, protecting victims and combating criminal networks that are dedicated to trafficking with sexual exploitation fines.

Do citizens have a role in reporting possible irregularities in public contracts?

Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.

What are the confidentiality and non-competition obligations for personnel involved in a sales contract in Ecuador?

If the parties' personnel have access to confidential information, clear obligations must be established. In Ecuador, clauses may be included that require confidentiality and prohibit unfair competition. Detailing specific staff obligations helps protect sensitive information and the business interests of both parties.

How can tourism service companies in Bolivia promote sustainable tourism, despite possible restrictions on the import of international tourism equipment due to international embargoes?

Tourism service companies in Bolivia can promote sustainable tourism despite possible restrictions on the importation of international tourism equipment due to embargoes through various strategies. Investing in eco-tourism practices and promoting low-impact local destinations can reduce the environmental footprint. Participation in sustainable tourism certification programs and collaboration with local communities for the development of tourism projects can support sustainable development. Diversifying into tourism activities focused on culture and nature and educating visitors about sustainable practices can promote environmental awareness. Collaboration with government agencies to develop policies that promote sustainable tourism and participation in conservation projects can be key strategies to promote sustainable tourism in Bolivia.

What is the process for requesting protection measures for victims of intimate partner violence in Chile?

The process of requesting protection measures for victims of intimate partner violence in Chile seeks to guarantee the safety and well-being of people facing situations of domestic violence, including restraining orders and psychological support.

What is the competent authority at the state level in charge of issuing judicial records in Panama?

The Court of Accounts of Panama is the entity responsible for issuing judicial records in the country, complying with the procedures established by the State.

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