AMANDA DEL VALLE ROMERO GONZALEZ - 24121XXX

Comprehensive Background check of Amanda Del Valle Romero Gonzalez - 24121XXX

Nationality Venezuelan
National citizen document 24121XXX
Voter Precinct 40080
Report Available

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What are the legal measures against child exploitation in Costa Rica?

Costa Rica has laws and mechanisms to prevent and combat child exploitation. Those who participate in labor, sexual exploitation or any form of abuse of children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.

How are cases of family violence addressed in Argentine law?

Argentine law addresses cases of family violence through protective measures, such as restraining orders and the possibility of expelling the abuser from the home. In addition, assistance is provided to victims through containment services and legal and psychological advice.

What importance do you give to cultural diversity in the workplace in Chile?

Cultural diversity is valuable for enriching perspective and creativity in the workplace. I would value it positively and promote the inclusion of employees from different cultures. It would also adapt human resources policies to ensure that diverse cultural traditions and customs are respected and celebrated.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

What are the financing options for adventure tourism projects in Ecuador?

Ecuador for adventure tourism projects in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote the development of adventure tourism and take advantage of the country's natural and cultural resources.

What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?

Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.

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