MARIA ETIRSIA ESCORCHE SANCHEZ - 7917XXX

Comprehensive Background check of Maria Etirsia Escorche Sanchez - 7917XXX

Nationality Venezuelan
National citizen document 7917XXX
Voter Precinct 56801
Report Available

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What sanctions exist for the crime of obstruction of investigation in Chile?

Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.

How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?

In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

How is the crime of crimes against freedom of association defined in Chile?

In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.

What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?

The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.

How do government entities in Paraguay promote work-life balance, and what policies do they implement to support workers in this regard?

Government entities encourage work-life balance through policies that allow flexible schedules, teleworking, and family leave. They establish regulations that protect the rights of workers in this area.

What is the adoption process in Peru and what are the requirements and steps involved in the adoption of minors?

The adoption process in Peru involves a series of stages, including the application, suitability evaluation, preparation and finally, the legal adoption of a minor.

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