CELESTE DEL VALLE CASAÑAS - 9653XXX

Comprehensive Background check of Celeste Del Valle Casañas - 9653XXX

Nationality Venezuelan
National citizen document 9653XXX
Voter Precinct 9072
Report Available

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In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.

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Advertising of products or services in online sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for online advertising, ensuring that consumers receive clear and truthful information about the products or services offered. Online sellers must be transparent regarding prices, conditions of sale, and any other relevant details to ensure consumer trust in the digital environment.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?

The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.

What is the social impact of money laundering in Honduras?

Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.

What is the situation of the rights of workers in the manufacturing sector in Venezuela?

The situation of the rights of workers in the manufacturing sector in Venezuela has been the subject of concern. Although the manufacturing sector plays a key role in the country's economy, workers in the sector face challenges in terms of low wages, poor working conditions and lack of social protection. Furthermore, the lack of investment in technology and updating of production processes has negatively affected the productivity and competitiveness of the sector. Trade union organizations and workers in the manufacturing sector have fought to defend their labor rights, improve working conditions and promote innovation and modernization in the sector.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to inclusive education services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to inclusive education services in Costa Rica. Trade and financial restrictions can make it difficult to invest in inclusive educational infrastructure and implement programs to ensure equal opportunities in education. This can affect access to quality education for students with disabilities, special needs or in vulnerable situations. Costa Rica can strengthen its legal framework on inclusive education, promote the training of teachers in inclusive approaches, and seek cooperation with international organizations and specialized organizations to guarantee access to inclusive education during an embargo.

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