MARIA BENICIA LEAL - 2339XXX

Comprehensive Background check of Maria Benicia Leal - 2339XXX

Nationality Venezuelan
National citizen document 2339XXX
Voter Precinct 11390
Report Available

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What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

How is the sale of goods in installments regulated in Panama?

The sale of goods in installments is governed by Law 81 of 2019, which establishes the rules for the financed sale of goods and services.

What are the financing options for concentrated solar power (CSP) energy infrastructure development projects in Peru?

For concentrated solar power (CSP) energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in concentrated solar energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in concentrated solar energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?

The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.

What is the purpose of the regulation of exposed people in Paraguay?

The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

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