MARIA LISBETH CHACON CASTILLO - 12756XXX

Comprehensive Background check of Maria Lisbeth Chacon Castillo - 12756XXX

Nationality Venezuelan
National citizen document 12756XXX
Voter Precinct 48331
Report Available

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What is the legal framework to protect the rights of people in the field of intellectual property protection in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Intellectual property is protected, including copyrights, trademarks, patents and other rights related to creation and innovation. Mechanisms are established for the registration and protection of intellectual property rights, as well as sanctions for those who infringe these rights. Creation and innovation are promoted, as well as equitable access and legitimate use of products and works protected by intellectual property rights.

What is the legal protection of the rights of people in situations of gender-based violence in the field of indigenous justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of indigenous justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in indigenous communities, while respecting the rights and cultural practices of indigenous peoples. Complaint and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for indigenous justice operators, coordination mechanisms are established between indigenous justice and the national justice system, and intercultural dialogue to ensure an adequate and sensitive response to gender violence in indigenous communities.

What are the specific sanctions that apply to sanctioned contractors in El Salvador?

The specific sanctions that apply to contractors sanctioned in El Salvador may vary depending on the severity of the violation. These sanctions may include fines, suspension of contracts, revocation of licenses and exclusions from public tenders, among others.

What is the relevance of integrity and ethics in the financial management of Ecuadorian companies from the perspective of compliance?

Integrity and ethics in financial management are fundamental from the perspective of compliance in Ecuadorian companies. Complying with accounting and financial regulations is essential, but it goes further. It involves establishing strong internal controls to prevent fraud and embezzlement, as well as ensuring transparency in financial reporting. Companies must promote ethical practices in all financial transactions and demonstrate a clear commitment to integrity in all accounting operations to meet regulatory expectations and maintain stakeholder trust.

How has biometric identification influenced the prevention of economic discrimination in Costa Rica?

Biometric identification has influenced the prevention of economic discrimination in Costa Rica by providing a more accurate and equitable method of identity verification. By relying on unique characteristics, such as fingerprints, the risks of discrimination are reduced, ensuring that all citizens are treated fairly in financial transactions and economic activities in general.

To what extent can financial inclusion policies in Bolivia affect the prevention of terrorist financing, considering the population's access to financial services?

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