DANIELA YASMIL PEÑA RIVAS - 21342XXX

Comprehensive Background check of Daniela Yasmil Peña Rivas - 21342XXX

Nationality Venezuelan
National citizen document 21342XXX
Voter Precinct 48731
Report Available

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How can Bolivian companies ensure regulatory compliance in supply chain management, especially in sectors such as food or pharmaceutical products?

Supply chain management in sectors such as food or pharmaceutical products in Bolivia involves complying with strict regulations to guarantee the quality and safety of the products. Companies must audit suppliers, implement traceability systems, and comply with safety and quality standards. Additionally, being aware of sector-specific regulations, such as those established by the State Agency for Medicines and Health Technologies (AGEMED) in the case of pharmaceutical products, is essential to ensure regulatory compliance throughout the supply chain.

Can a foreign person obtain a RUT in Chile if they volunteer in a non-governmental organization?

Yes, a foreign person who volunteers in a non-governmental organization in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

What is the impact of the lack of protection of the rights of people in a situation of access to sexual and reproductive education on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to sexual and reproductive education has a significant impact on the protection of fundamental rights in Venezuela. The right to sexual and reproductive education is fundamental to guarantee sexual and reproductive health, well-being and autonomy of people. Lack of access to sexual and reproductive health information and services, lack of comprehensive sexuality education, and discrimination in access to contraception, prenatal care, and family planning services can result in unwanted pregnancies, sexually transmitted diseases, avoidable maternal deaths and violations of sexual and reproductive rights.

What is the process for requesting protection measures for victims of bullying in Chile?

The process of requesting protection measures for victims of bullying in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.

How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

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