ELIS MAURALIS AGUILAR SEQUERA - 13618XXX

Comprehensive Background check of Elis Mauralis Aguilar Sequera - 13618XXX

Nationality Venezuelan
National citizen document 13618XXX
Voter Precinct 56841
Report Available

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How has the economic crisis affected the production and distribution of personal hygiene products in Venezuela?

The economic crisis has affected the production and distribution of personal hygiene products in Venezuela, with shortages of basic items such as soap, shampoo and toilet paper. The lack of investment in the national industry, the difficulty in importing raw materials and uncontrolled inflation have contributed to this situation, affecting the quality of life and well-being of the population.

How is transparency ensured in the communication of financial information in Argentine companies?

Transparency in the communication of financial information in Argentina is ensured through adherence to accounting standards, independent audits and clear disclosure of financial reports. Compliance programs should focus on ensuring that financial information is accurate, understandable, and complies with all applicable regulations.

What are the residence options for Guatemalans who wish to carry out religious activities in Spain?

Guatemalans who wish to carry out religious activities in Spain can opt for specific visas, such as the visa for religious activities. This visa allows them to reside in Spain to carry out their activities and must be requested in accordance with the established requirements.

Does the KYC process apply in the same way to natural and legal persons in Costa Rica?

The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.

What is being done to guarantee equal opportunities for rural women in Peru?

In Peru, specific policies and programs have been implemented to guarantee equal opportunities for rural women. This includes access to land, participation in decision-making in communities and agrarian organizations, strengthening economic and productive capacities, and access to basic services, such as education and health. In addition, it seeks to recognize and value the important role of rural women in the sustainable development of the country.

What is subsidiary liability in Mexican criminal law?

Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.

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