MARIA MARIELA GALLARDO CHIRINOS - 12330XXX

Comprehensive Background check of Maria Mariela Gallardo Chirinos - 12330XXX

Nationality Venezuelan
National citizen document 12330XXX
Voter Precinct 58950
Report Available

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How is the crime of child abuse defined in Chile?

In Chile, child abuse is considered a serious crime and is punishable by the Penal Code and Law No. 20,084 on Adolescent Criminal Responsibility. This crime involves committing sexual acts or any other form of abuse towards a minor, causing physical, psychological or sexual harm. Penalties for child abuse can include prison sentences and protection measures for the minor.

How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

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Responsibilities in relation to electronic waste management are described in clause [Clause Number], indicating how the seller must properly manage electronic waste generated by the products in Bolivia, complying with environmental regulations and promoting sustainable practices.

What is Bolivia's policy regarding the licensing and supervision of casinos in the context of preventing money laundering, considering the cash nature of these operations?

Bolivia has a robust policy on the licensing and supervision of casinos to prevent money laundering. Extensive screenings are conducted before licensing is granted, including background checks and compliance checks. Constant supervision ensures regulatory compliance, especially in cash operations, thus reducing the risk of money laundering in the casino sector.

How has the embargo in Bolivia influenced scientific research and technological development, and what are the plans to maintain investment in these strategic sectors?

Embargoes can impact research and development. Plans to maintain investment could include tax incentives, collaborations with research institutions and technology transfer strategies. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and technology despite economic constraints.

What is the risk list verification process in the mining and natural resources sector in Mexico?

In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.

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