YESICA JOSEFINA SOLORZANO BARRIOS - 20495XXX

Comprehensive Background check of Yesica Josefina Solorzano Barrios - 20495XXX

Nationality Venezuelan
National citizen document 20495XXX
Voter Precinct 14049
Report Available

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Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?

Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.

How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?

Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.

What is the legislation regarding the crime of incitement to hate in Ecuador?

Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.

What are the risks and benefits associated with outsourcing services in Bolivia, and how are they evaluated during due diligence?

Risks include dependence on third parties and possible quality problems. Evaluating involves analyzing outsourcing agreements, measuring the supplier's capacity and establishing control mechanisms. Collaborating with trusted local suppliers, establishing performance clauses and having contingency plans are key steps to evaluate and manage risks associated with outsourcing services in Bolivia during due diligence.

What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?

Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.

What is Guatemala's position on complicity in crimes of political persecution?

Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.

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