CARMEN BELEN KRAUSE ORDOSGOITTI - 13700XXX

Comprehensive Background check of Carmen Belen Krause Ordosgoitti - 13700XXX

Nationality Venezuelan
National citizen document 13700XXX
Voter Precinct 47480
Report Available

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How is gender violence addressed in rural communities in Peru?

In Peru, measures are being taken to address gender violence in rural communities. Respect for women's rights is promoted in these communities, protection mechanisms and access to justice are strengthened, and women's participation in decision-making is encouraged. In addition, education on gender equality is promoted, psychological and legal support is provided to victims of gender violence, and awareness and prevention campaigns are carried out in rural communities.

How are disputes resolved in a sales contract in Chile?

Disputes in a sales contract in Chile can be resolved through negotiation, mediation, arbitration or through a judicial process. The parties may agree to a dispute resolution method in the contract or resort to applicable Chilean law.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

What are the differences between a national PEP and a foreign PEP in Peru?

A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.

How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

What are the requirements to obtain a driver's license in Colombia?

Requirements to obtain a driver's license in Colombia include passing a driving course, taking medical and knowledge exams, and taking a practical driving test.

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