ELIO JOSE SANCHEZ PEÑA - 11849XXX

Comprehensive Background check of Elio Jose Sanchez Peña - 11849XXX

Nationality Venezuelan
National citizen document 11849XXX
Voter Precinct 42696
Report Available

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How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

What procedures are applied in cases of seizure of common assets in horizontal properties in Panama?

In cases of seizure of common assets in horizontal properties in Panama, specific legal procedures must be followed. This may include notification to the board of owners and other steps related to shared ownership.

What happens if the landlord wants to carry out works on the property during the lease period in Argentina?

If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.

What measures have been taken to expedite the resolution of cases in Costa Rican courts?

To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.

How is AML education and awareness promoted in Colombian financial institutions?

Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.

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