MIRIAM ESPERANZA CABELLO DE BENITEZ - 3892XXX

Comprehensive Background check of Miriam Esperanza Cabello De Benitez - 3892XXX

Nationality Venezuelan
National citizen document 3892XXX
Voter Precinct 4340
Report Available

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What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

What is the legal framework to protect the rights of people in situations of freedom of expression and access to information in Peru?

In Peru, the legal framework to protect the rights of freedom of expression and access to information is established through the Constitution and specific laws. Freedom of expression and the right to seek, receive and disseminate information freely and independently are guaranteed. Prior censorship is prohibited and diversity of opinions and pluralism in the media is promoted. Mechanisms for access to public information are established and transparency in state management is promoted. Journalists are protected and sanctions are established for those who violate freedom of expression.

How are poverty problems addressed in Costa Rica?

Costa Rica has implemented social programs to address poverty and inequality, such as providing bonuses and subsidies to low-income families, promoting employment and entrepreneurship, access to basic services such as health and education, and investing in infrastructure. in vulnerable areas. However, there are still challenges to reducing poverty sustainably and guaranteeing the social inclusion of all citizens.

What is the process to request a precautionary measure of embargo in a labor lawsuit in Bolivia?

The process to request a precautionary measure of seizure in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of a certain, liquid and enforceable labor credit, and on the need to ensure compliance with a future ruling favorable to the worker. The court will evaluate the request and, if it considers that there is merit, may order the seizure of the employer's assets to guarantee payment of the claimed labor credits. It is important to follow established procedures and obtain legal advice during this process.

How does an embargo affect the credit rating in Colombia?

A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

How has the labor market in Bolivia evolved in the face of an embargo, and what are the government and private sector initiatives to mitigate the impact on employment and promote new job opportunities?

The labor market is vital. Initiatives could include training programs, incentives for job creation and support measures for affected sectors. Evaluating these initiatives provides insight into Bolivia's ability to manage employment during embargoes.

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