ELIA MARIA DE LA CHI VILLAVICENCIO DE LEAL - 3711XXX

Comprehensive Background check of Elia Maria De La Chi Villavicencio De Leal - 3711XXX

Nationality Venezuelan
National citizen document 3711XXX
Voter Precinct 61120
Report Available

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What is the situation of the rights of people with psychosocial disabilities in Honduras?

People with psychosocial disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, respect for their dignity and autonomy, equal opportunities and access to adequate mental health services. However, there are still stigmas and barriers that limit the full exercise of their rights.

How does tax debt affect taxpayers who carry out tourism and hospitality activities in Argentina?

Taxpayers who carry out tourism and hospitality activities in Argentina may face tax debts related to sector-specific taxes, such as the tax on accommodation services.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

What are the safety risks in hazardous waste management in the chemical and pharmaceutical industry in the Dominican Republic, including the safe disposal of toxic waste?

Hazardous waste management in the chemical and pharmaceutical industry is critical. Identifying risks and safe disposal measures for toxic waste is essential to prevent pollution and protect public health.

How are business ethics and integrity promoted in the prevention of money laundering in the Dominican Republic?

The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

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