CAROLINA BAYLOUN RAHI - 11539XXX

Comprehensive Background check of Carolina Bayloun Rahi - 11539XXX

Nationality Venezuelan
National citizen document 11539XXX
Voter Precinct 42241
Report Available

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What is Ecuador's position in relation to the right to food?

Ecuador recognizes the right to food as a fundamental right. The State has the responsibility of guaranteeing access to adequate and sufficient food for all people, especially for those in vulnerable situations. Food security policies, sustainable agriculture and promotion of the production and consumption of healthy foods are promoted.

What is the impact of the Money Laundering Law and the National Security Law on business compliance in Mexico?

The Money Laundering Law and the National Security Law in Mexico seek to prevent illicit activities and protect the country's security. Companies must comply with these laws to avoid penalties and cooperate with authorities in investigations related to money laundering and national security.

What resources and training are available to help PEPs understand and comply with financial regulations?

PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.

What are the risks of natural disasters in Argentina and how can companies prepare for events such as earthquakes, floods or forest fires?

Given Argentina's diverse geography, companies must consider the risks associated with natural disasters. Developing evacuation plans, maintaining early warning systems and securing infrastructure against extreme events are key measures. Participation in regular drills and collaboration with emergency response agencies strengthens companies' ability to cope with and recover from natural disasters.

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What are the laws that regulate homicide crimes in El Salvador?

The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

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