BELKYS MIREYA VILLEGAS VELASQUEZ - 9863XXX

Comprehensive Background check of Belkys Mireya Villegas Velasquez - 9863XXX

Nationality Venezuelan
National citizen document 9863XXX
Voter Precinct 64510
Report Available

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What is the legal framework to protect the rights of people in situations of human trafficking in Peru?

In Peru, the legal framework to protect the rights of people in situations of human trafficking is established through international laws and treaties. Human trafficking is prohibited and prevention, protection and assistance measures are established for victims. The early identification of trafficking situations, the investigation and prosecution of those responsible, and collaboration with other countries in the fight against this crime are promoted. It seeks to guarantee the restitution of the rights of the victims, their access to justice, and their social and economic reintegration.

What are the financing options for cultural and artistic development projects in the Dominican Republic?

Cultural and artistic development projects in the Dominican Republic can access financing through government programs, cultural investment funds, sponsorships from private companies and international calls. These financings are intended for projects that promote culture, the arts, cultural tourism and the development of creative industries.

How is the right to non-discrimination protected in Peru?

In Peru, the right to non-discrimination is protected through the Constitution and specific laws. Discrimination on any basis is prohibited, including race, ethnicity, gender, sexual orientation, religion, disability, among others. Mechanisms are established to report and punish acts of discrimination, as well as to promote equal treatment and social inclusion. Education and awareness are encouraged to prevent discrimination and equality and non-discrimination policies are promoted in all areas of society.

How are embargoes managed in the field of research and development of technologies for the management of hazardous waste in Bolivia?

The management of embargoes in the field of research and development of technologies for the management of hazardous waste in Bolivia is essential to address the risks associated with the disposal of hazardous waste. Projects aimed at the safe treatment and proper disposal of hazardous waste may be in jeopardy. Courts must apply precautionary measures that do not stop essential projects during the seizure process. Collaboration with environmental entities, the review of hazardous waste management regulations and the promotion of investments in treatment technologies are essential to address embargoes in this sector and contribute to the reduction of environmental and health impacts associated with hazardous waste.

What legal consequences does someone face who commits money laundering in Costa Rica?

In Costa Rica, money laundering is considered a serious crime. Individuals found guilty of committing money laundering may face prison sentences, fines, and confiscation of ill-gotten property and assets. In addition, the country has the power to cooperate with other jurisdictions to prosecute crimes related to money laundering internationally.

What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?

Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products

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