ROSSANA YIBE ALVAREZ VELASQUEZ - 16949XXX

Comprehensive Background check of Rossana Yibe Alvarez Velasquez - 16949XXX

Nationality Venezuelan
National citizen document 16949XXX
Voter Precinct 56810
Report Available

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The Secretariat against Sexual Violence, Exploitation and Human Trafficking in Guatemala plays a fundamental role in the prevention and attention of cases related to sexual violence, exploitation and human trafficking. Their work involves the coordination of inter-institutional actions and the implementation of strategies to combat these crimes.

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AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.

How is liability for environmental damage regulated in Brazil?

Liability for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to repair damage caused to the environment, as well as administrative, civil and criminal sanctions for responsible for activities that generate negative environmental impacts, promoting the conservation and sustainable use of natural resources.

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