ELIX ISABEL ARDILA AVENDAÑO - 15942XXX

Comprehensive Background check of Elix Isabel Ardila Avendaño - 15942XXX

Nationality Venezuelan
National citizen document 15942XXX
Voter Precinct 63890
Report Available

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What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

What are the laws and sanctions related to the crime of crimes against environmental safety in Chile?

In Chile, crimes against environmental safety are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal trafficking of protected species, the dumping of polluting substances and other acts that harm the environment. Sanctions for crimes against environmental safety can include prison sentences, fines and reparation for environmental damage caused.

What is the impact of corruption on foreign investment and economic development in the Dominican Republic?

Corruption has a negative impact on foreign investment and economic development in the Dominican Republic. When investors perceive that the business environment is permeated by corrupt practices, such as bribery, nepotism or a lack of transparency in contracting processes, mistrust is generated and investment is deterred. Corruption can increase the costs of doing business, reduce fair competition, and limit access to economic opportunities for domestic and international companies. In addition, corruption can divert resources intended for economic development projects, limiting job creation, infrastructure and sustainable growth. Fighting corruption is essential to creating a transparent and attractive business environment for foreign investment, driving economic development and improving opportunities for all.

What is the Consular Registration Certificate in Peru?

The Consular Registration Certificate is a document issued by the diplomatic and consular representations of Peru abroad. It certifies the residence of a Peruvian citizen in a foreign country and may be required for certain procedures or benefits abroad.

How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?

The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.

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