ORLYS LISMAR MAGNANTE OCHOA - 11359XXX

Comprehensive Background check of Orlys Lismar Magnante Ochoa - 11359XXX

Nationality Venezuelan
National citizen document 11359XXX
Voter Precinct 20370
Report Available

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What is the impact of money laundering on the economic and social destabilization of Colombia?

Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

What are the legal consequences of forced marriage in Ecuador?

Forced marriage is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, as well as financial penalties. This regulation seeks to protect the freedom and autonomy of people, especially women and girls, and guarantee their right to choose their marital status and partner.

What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?

Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.

What is being done to promote gender equality in the entertainment industry in Peru?

In Peru, actions are being implemented to promote gender equality in the entertainment industry. The equal participation of women is promoted in all areas of the sector, including acting, directing, producing and writing. The visibility and recognition of women in the industry is encouraged, training and mentoring programs are promoted for women interested in entering the sector, and funding and support opportunities are sought for projects led by women. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the entertainment field.

How is the Identity Card renewed in Honduras?

The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.

How are background checks addressed for education sector professionals in Colombia, such as teachers and school principals?

In the education sector, checks may include review of academic credentials, teaching experience, criminal records and professional references. This ensures that educational professionals meet the standards required for their role.

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