ELSI RAMON MONSALVE - 3130XXX

Comprehensive Background check of Elsi Ramon Monsalve - 3130XXX

Nationality Venezuelan
National citizen document 3130XXX
Voter Precinct 11630
Report Available

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Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

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Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.

What are the penalties for misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information to consumers for the purpose of promoting a product, service or business. Penalties for false advertising can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions can include fines, advertising bans and corrective measures.

What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?

Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.

What is being done to promote gender equality in access to primary and secondary education in El Salvador?

Actions are being implemented to promote gender equality in access to primary and secondary education in El Salvador. This includes the elimination of economic and cultural barriers, the promotion of inclusive and equitable education, and the implementation of scholarship and support programs for girls to ensure their access and permanence in school.

What is the tax regime for foreign investments in the telecommunications infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the telecommunications infrastructure construction industry sector in Brazil are subject to specific regulations. This includes registration requirements, compliance with technical and legal regulations, and obtaining relevant licenses and authorizations. Additionally, there are tax benefits and financing programs available to encourage investment in telecommunications infrastructure. It is important to perform due diligence and seek appropriate legal and tax advice when investing in this sector.

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