MAYEXI ALEXANDRA LAMA ENCINOZA - 21171XXX

Comprehensive Background check of Mayexi Alexandra Lama Encinoza - 21171XXX

Nationality Venezuelan
National citizen document 21171XXX
Voter Precinct 11390
Report Available

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What mountain range is located on the western border of Argentina?

The Andes mountain range lies on Argentina's western border, forming a natural barrier with Chile and home to some of the highest mountains on the continent, including Aconcagua Peak, the highest outside Asia.

How are environmental sustainability considerations integrated into PEP-related risk management, especially in development projects that could impact the environment in Colombia?

Integrating environmental sustainability considerations into PEP-related risk management is done through the application of rigorous environmental assessments on development projects. Measures are established to prevent PEP's undue influence on decisions that affect the environment, ensuring that projects comply with environmental standards and contribute to sustainability. Transparency in decision-making and the participation of environmental experts strengthen risk management and guarantee that development projects in Colombia are socially and environmentally responsible.

How is the participation of the private sector promoted in the prevention of money laundering in Chile?

Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of privacy protection and data security in Brazil?

Brazil has laws and protection policies for people experiencing discrimination based on disability in the area of privacy protection and data security. These rights include equal opportunities, accessibility in digital technologies and services, protection of the confidentiality of the personal information of people with disabilities, and the guarantee of safe and respectful management of the data of people with disabilities.

What are the penalties for extortion in Ecuador?

Extortion is a punishable crime in Ecuador and can result in prison sentences of 5 to 7 years, depending on the circumstances. If death threats are used or serious injuries are caused, the penalties may be higher.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.

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