ELISABETH DEL VALLE SANABRIA - 14619XXX

Comprehensive Background check of Elisabeth Del Valle Sanabria - 14619XXX

Nationality Venezuelan
National citizen document 14619XXX
Voter Precinct 40350
Report Available

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How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of housing and access to basic services, including inclusive housing programs, adaptation of infrastructure and promotion of accessible services for all people.

What are the implications of an embargo on long-term credit in Chile?

A garnishment can have long-term negative effects on the debtor's credit history, making it difficult to obtain credit in the future.

What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?

To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.

What are the main elements of the legal framework that regulates personnel selection in Costa Rica?

The legal framework for personnel selection in Costa Rica includes the Labor Code, the Law on the Protection of Individuals from the Processing of their Personal Data, among other specific regulations.

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