ANA MARIA CORIANO LEON - 11909XXX

Comprehensive Background check of Ana Maria Coriano Leon - 11909XXX

Nationality Venezuelan
National citizen document 11909XXX
Voter Precinct 6691
Report Available

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How is the crime of crimes against the economic order defined in Chile?

In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.

What is the difference between the Personal Identification Document (DPI) and the membership card of the Guatemalan Social Security Institute (IGSS)?

The DPI is the official identification document in Guatemala, used to identify citizens in general. The affiliation card to the Guatemalan Social Security Institute (IGSS) is a specific document for affiliates of the social security system in Guatemala, which provides access to medical services and other IGSS benefits.

How do territorial non-competition clauses affect sales contracts in Colombia?

Territorial non-compete clauses restrict a party's ability to conduct similar business activities in a specific region. In Colombia, these clauses must be reasonable in scope and duration, complying with competition and antitrust laws. It is essential to clearly define the geographical boundaries of the non-compete and the business activities affected. Additionally, the consequences in case of violation of the clause must be specified. Including detailed territorial non-compete clauses protects the business interests of both parties and avoids potential later conflicts.

What is the role of the Ministry of Public Health in the Dominican Republic?

The main objective of the Ministry of Public Health is to protect and promote the health of the population in the Dominican Republic. Its main function is to formulate health policies, regulate health services, prevent diseases and promote healthy lifestyles. The ministry is responsible for epidemiological surveillance, health promotion and disease prevention, regulation of health facilities, primary health care, and coordination of response to health emergencies and disasters.

How is the amount of alimony determined in Bolivia?

The amount of alimony in Bolivia is determined considering various factors, such as the income of the parents, the needs of the children and other related expenses. The court will evaluate these circumstances to establish a fair and equitable amount.

How can social reintegration policies in Bolivia address the specific needs of young people with disciplinary records?

Social reintegration policies in Bolivia can address the specific needs of youth with disciplinary records by implementing programs and services that focus on their personal, educational, and vocational development. These programs may include guidance and counseling services to help youth set educational and career goals, as well as job training and skills development programs that improve their employability. Additionally, it is important to offer opportunities for recreation, sport and community participation that encourage the positive development of young people and promote a sense of belonging and connection to the community. By addressing the specific needs of youth with disciplinary records in a comprehensive manner, social reintegration policies can help these youth build a positive future and avoid future criminal problems.

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