DAYSA COROMOTO MORENO SALAS - 12875XXX

Comprehensive Background check of Daysa Coromoto Moreno Salas - 12875XXX

Nationality Venezuelan
National citizen document 12875XXX
Voter Precinct 15855
Report Available

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What is the political system of government in Chile?

Chile is a democratic republic with a presidential system. This means that the president is the head of state and government, and is elected by popular vote for a four-year term.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

How is the crime of sexual harassment defined in Chile?

In Chile, sexual harassment is considered a crime and is punishable by the Penal Code. This crime involves carrying out non-consensual sexual conduct towards a person, creating a hostile, intimidating or humiliating environment. Sanctions for sexual harassment can include prison sentences, fines, and protection measures for the victim.

What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?

Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

What are the laws in Ecuador that promote equal opportunities in the workplace?

In Ecuador, the Organic Law of Equality between Women and Men promotes equal opportunities in the workplace. This law prohibits employment discrimination based on gender and establishes the obligation of equal pay between women and men who perform the same job or one of equal value.

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