CARLA MILAGROS PACHECO NORATI - 11988XXX

Comprehensive Background check of Carla Milagros Pacheco Norati - 11988XXX

Nationality Venezuelan
National citizen document 11988XXX
Voter Precinct 9613
Report Available

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How does the State in Paraguay promote gender equality and the elimination of discrimination in the workplace?

The State in Paraguay can promote gender equality and eliminate discrimination at work by adopting policies and laws that prohibit gender discrimination measures, as well as implementing affirmative and awareness programs.

What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?

Bolivia imposes sanctions ranging from fines to prison terms for those who facilitate or participate in money laundering activities, thus deterring participation in illicit practices.

How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

What has been the impact of the embargo in Venezuela on cooperation in the field of education and training of public officials?

The embargo has had an impact on cooperation in the field of education and training of public officials in Venezuela. Trade and financial restrictions can make it difficult to participate in international training programs, collaborate with public administration experts, and access resources and management tools. This may affect the ability of Venezuelan public officials to improve their skills and knowledge in the management of public affairs.

What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

What are the rights of children in cases of de facto unions in Ecuador?

In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

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