NILCIA CHIQUINQUIRA VARGAS VALBUENA - 14630XXX

Comprehensive Background check of Nilcia Chiquinquira Vargas Valbuena - 14630XXX

Nationality Venezuelan
National citizen document 14630XXX
Voter Precinct 57821
Report Available

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What are the laws that regulate cases of industrial espionage in Honduras?

Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.

What is the protection for the rights of people in a situation of human trafficking in Chile?

In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.

How is money laundering addressed in the insurance sector in Costa Rica?

Money laundering in the insurance sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of insurance-related transactions. In addition, cooperation with insurance companies is promoted and mechanisms for reporting suspicious activities to the FIU are established. Supervision and monitoring of operations carried out by insurance companies is strengthened to prevent the misuse of this sector in money laundering activities.

Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?

Yes, a certified copy of the passport can be accepted as an identification document in Brazil in immigration procedures, as long as it is accepted by the corresponding immigration authorities.

What is the government's approach to promoting tourism in Honduras?

The Honduran government considers tourism as a strategic sector for economic development and job creation. Policies have been implemented to promote sustainable tourism, investment has been made in tourism infrastructure, work has been done to promote and disseminate the country's tourist attractions, and efforts have been made to improve the safety and quality of tourist services.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, including development and reduce social and economic gaps in society.

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