ELENA IBARRA DE MORAO - 4089XXX

Comprehensive Background check of Elena Ibarra De Morao - 4089XXX

Nationality Venezuelan
National citizen document 4089XXX
Voter Precinct 34780
Report Available

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What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?

Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.

What are the laws and sanctions related to the crime of embezzlement in Chile?

In Chile, embezzlement is considered a crime and is punishable by the Penal Code and Law No. 10,336 on Administrative Responsibility of the State. This crime involves the diversion, appropriation or improper use of economic resources belonging to a public or private entity, in order to obtain a personal benefit. Penalties for embezzlement may include prison sentences, fines, and the obligation to return stolen funds.

What are the legal procedures in Paraguay to obtain licenses and permits for the exploration and exploitation of mineral resources?

Obtaining licenses and permits for the exploration and exploitation of mineral resources in Paraguay is regulated by specific laws. Applicants must present geological studies, demonstrate economic viability and follow the procedures established by the country's mining authority.

Can a food debtor in Chile request the termination of alimony if the beneficiary dies?

Alimony automatically terminates if the beneficiary fails, since the obligation to provide maintenance is directly related to the survival of the beneficiary. In that case, the alimony debtor has no obligation to continue paying the pension.

What impact do sanctions on contractors have on the Mexican economy?

Sanctions on contractors can have a significant impact on the Mexican economy by affecting the competitiveness of companies, increasing the costs of government projects, and decreasing confidence in the business sector.

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