DAMARIS LISETH COLINA CARRILLO - 16304XXX

Comprehensive Background check of Damaris Liseth Colina Carrillo - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 41901
Report Available

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What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

What happens if the rented property is damaged due to force majeure in Chile?

If the property is damaged by force majeure (for example, earthquakes or floods), the responsibility and how to handle the damage are specified in the contract. In some cases, the parties can renegotiate terms.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

How is the duration of sanctions imposed on contractors in Argentina determined?

The duration of sanctions is determined on a case-by-case basis, considering the severity of the ethical violations, the contractor's cooperation during the investigation, and demonstrated efforts to rectify the practices. Periodic review of the contractor's conduct can shorten or extend the duration of sanctions.

What is Panama's role in the legal and consulting services sector?

Panama plays a relevant role in the legal and consulting services sector in the region. The country has a solid offer of law firms, consulting firms, and legal and financial advisories that provide services at a national and international level. Legal services in Panama cover various areas, such as corporate law, banking and financial law, maritime law, labor law and tax law. Panama is recognized for its stable legal framework, transparent legal system and business-friendly environment, making it an attractive destination for investors and companies seeking legal advice and consulting services.

What is the impact of corruption on citizen trust towards Politically Exposed Persons in Brazil?

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