ANDREINA DEL CARMEN VILLALOBOS SOTURNO - 20833XXX

Comprehensive Background check of Andreina Del Carmen Villalobos Soturno - 20833XXX

Nationality Venezuelan
National citizen document 20833XXX
Voter Precinct 62160
Report Available

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What is considered illegal political propaganda in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illegal political propaganda refers to the dissemination of political or electoral messages that violate established rules and regulations. This may include the dissemination of false or misleading information, the use of public resources for political promotion, the purchase of advertising space without proper declaration, and the violation of the limits established for electoral propaganda. Illegal political propaganda seeks to improperly influence electoral processes and can affect transparency and fairness in political competition.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

How do financial institutions in Colombia ensure the accuracy of the information provided by clients during the KYC process?

Accuracy of information is essential in KYC. Institutions can implement measures such as cross-verification of data, periodic internal audits and the use of third-party services to ensure the veracity of the information provided by clients.

What are the strategies for food and beverage companies in Bolivia to highlight the quality of their products in international markets, despite possible export restrictions due to international embargoes?

Food and beverage companies in Bolivia can highlight the quality of their products in international markets despite possible export restrictions due to embargoes through various strategies. Investment in internationally recognized quality certifications and the promotion of indigenous ingredients can strengthen the image of the products. Participation in international food fairs and collaboration with international distributors can open export channels. Diversification into gourmet products and the implementation of sustainable production practices can generate interest in international markets. Collaboration with government agencies to develop policies that facilitate food exports and participation in research projects on gastronomic trends can be key strategies to highlight the quality of food and beverage products in Bolivia.

What law regulates conciliation procedures in labor processes in El Salvador?

Conciliation procedures in labor processes are regulated by the Labor Code, which establishes the possibility of reaching agreements between employers and workers to resolve labor disputes amicably.

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