BIANCA MIGDELI ABACHE BARRIOS - 16093XXX

Comprehensive Background check of Bianca Migdeli Abache Barrios - 16093XXX

Nationality Venezuelan
National citizen document 16093XXX
Voter Precinct 35310
Report Available

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What legal consequences do the crime of breach of trust entail in Chile?

In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.

Are there restrictions on traveling to other European countries once you have obtained residency in Spain as an Ecuadorian citizen?

Restrictions may vary, but generally, once you obtain residency in Spain, you can travel freely within the Schengen area. However, it is important to check the specific regulations.

What protections exist for the right to non-discrimination based on sexual orientation in Costa Rica?

The right to non-discrimination based on sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of sexual diversity, access to adequate health services and protection against any form of discrimination based on sexual orientation. In Costa Rica, important legal advances have been made to recognize and protect the rights of LGBTIQ+ people, and non-discrimination and equal rights are promoted for all people, regardless of their sexual orientation.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

How do sanctions and disciplinary measures influence the prevention of PEP-related corruption in the public sector in Ecuador?

Sanctions and disciplinary measures significantly influence the prevention of PEP-related corruption in the public sector in Ecuador. The consistent application of exemplary sanctions and disciplinary measures deters public officials from engaging in corrupt practices. Transparency in disciplinary processes and effective communication about the consequences of corruption contribute to strengthening the culture of integrity in the public service.

What impact do disciplinary records have on admission to educational institutions in Chile?

Disciplinary records can have an impact on admission to educational institutions in Chile. Universities and schools may consider this background when evaluating applicants. If a student has a problematic disciplinary history, he or she may be denied admission or have restrictions placed on his or her participation at the institution. It is important for applicants to be honest about their background when asked for this information in their applications.

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