YENNIS DEL CARMEN GARCIA QUIROZ - 12696XXX

Comprehensive Background check of Yennis Del Carmen Garcia Quiroz - 12696XXX

Nationality Venezuelan
National citizen document 12696XXX
Voter Precinct 62272
Report Available

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What is the penalty for the crime of drug trafficking in Chile?

Drug trafficking in Chile is a serious crime that can result in significant prison sentences, depending on the amount and type of substances involved.

What is the situation of human trafficking in Honduras and how are affected women protected?

Honduras is a country of origin, transit and destination for human trafficking, and women are especially vulnerable. Laws and policies have been implemented to combat this crime and provide protection to victims. Shelters and assistance programs have been established to support affected women, as well as units specialized in the investigation and prosecution of those responsible.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

How is the safety of judges and actors in the judicial system guaranteed?

The safety of judges and other actors in the judicial system in Bolivia is guaranteed through the implementation of protection measures, monitoring of risk situations and cooperation with security forces.

What is the role of identity verification in the security of access control systems in industrial facilities in Chile?

Identity verification plays a critical role in the security of access control systems in industrial facilities in Chile. Workers and visitors must present their identification card and, in some cases, access cards or identification to enter industrial areas. This helps prevent unauthorized access and ensures the security of facilities and the integrity of industrial production.

What are the laws and sanctions related to the crime of smuggling of protected species in Chile?

In Chile, smuggling of protected species is regulated by the Hunting Law and the General Environmental Bases Law. This crime involves the illegal import, export or commercialization of protected species of flora or fauna. Penalties for smuggling protected species can include significant fines and prison terms.

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