MILEXIA ALICIA VILCHEZ - 13277XXX

Comprehensive Background check of Milexia Alicia Vilchez - 13277XXX

Nationality Venezuelan
National citizen document 13277XXX
Voter Precinct 13600
Report Available

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What are the responsibilities in relation to the certification and approval of products for the Bolivian market?

The responsibilities in relation to the certification and approval of products for the Bolivian market are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with local requirements and regulations, facilitating entry and marketing in Bolivia .

How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

Law 1168 seeks to support national production and economic complementarity in Bolivia. Companies must adjust their compliance strategies to boost local production and meet the objectives of the law. This implies a preference for local suppliers, participation in regional economic development programs and transparency in supply chains. Collaborating with local business associations, contributing to the development of small and medium-sized businesses and participating in initiatives to promote national production are fundamental steps to comply with Law 1168.

What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

What is the role of the Ombudsman's Office in seizure cases in Peru?

The main function of the Ombudsman's Office in Peru is to protect the fundamental rights of citizens. In cases of seizures, the Ombudsman's Office can be used to receive advice, guidance and support in defending the rights of the debtor and to ensure that the process is carried out fairly and respecting human rights.

What is the deadline for the renewal of the identity card in Paraguay?

The term for renewal of the identity card in Paraguay is 10 years for the general population. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?

Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.

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