ALEXANDRA MILLETNY OLIVARES ROPERO - 14852XXX

Comprehensive Background check of Alexandra Milletny Olivares Ropero - 14852XXX

Nationality Venezuelan
National citizen document 14852XXX
Voter Precinct 2430
Report Available

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What are the legal consequences of smuggling in El Salvador?

Smuggling is punishable by prison sentences and fines in El Salvador, as it involves the illegal transportation of goods or merchandise across borders without paying taxes or meeting customs requirements.

What is the situation of the rights of workers in the construction sector in Venezuela?

The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

What is being done to strengthen legislation and policies to protect women's rights in Mexico?

In Mexico, work continues to strengthen legislation and policies to protect women's rights. Reviews and modifications are made to existing laws to guarantee their effectiveness, legislative harmonization is promoted between federal entities and reforms are promoted to close gender gaps and ensure full equality of rights.

What are the financing options for real estate development projects in El Salvador?

Financing options for real estate development projects in El Salvador include loans from financial institutions specialized in the real estate sector, private investors interested in real estate projects, and government programs that offer financial support and subsidies for the development of social housing.

What is the policy for the protection and promotion of children's rights in Chile?

The Chilean government has established policies for the protection and promotion of children's rights with the aim of guaranteeing their well-being and comprehensive development. Child protection programs have been implemented, the adoption system has been strengthened, inclusive education and child abuse prevention policies have been promoted, and work has been done to implement measures to guarantee access to health and safety. adequate nutrition.

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