ERIKA NINIBETH MORELO CARDOZA - 23414XXX

Comprehensive Background check of Erika Ninibeth Morelo Cardoza - 23414XXX

Nationality Venezuelan
National citizen document 23414XXX
Voter Precinct 20113
Report Available

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What are the investment options in the agricultural sector in Chile?

The agricultural sector in Chile offers various investment options. You can invest in agricultural land and develop agricultural activities directly, either in traditional crops or in specialized crops, such as vineyards. You can also invest in agribusiness companies, such as processed food producers, nurseries, or agricultural technology companies. In addition, there are investment funds specialized in the agricultural sector. It is important to evaluate the investment opportunities, growth potential and risk factors associated with the sector before investing.

What is the policy to promote gender equality and women's empowerment in Chile?

The Chilean government has implemented policies to promote gender equality and the empowerment of women with the aim of guaranteeing their rights and opportunities in all areas of society. Laws and regulations have been promoted to prevent and punish gender violence, education and awareness programs on gender equality have been promoted, pay equity and political participation policies for women have been strengthened, and work has been done to create of safe spaces free of discrimination for women.

What is the process to request a license to open a food and beverage establishment in Colombia?

The process to request a license to open a food and beverage establishment in Colombia varies according to municipal regulations. You must go to the Ministry of Health or competent entity of your municipality and submit an application for an opening license. You must provide information about the type of establishment, plans of the premises, certificates of compliance with hygiene and health standards, and other required documents. The entity will carry out an inspection of the establishment and, if the requirements are met, will grant the opening license.

How are sanctions on contractors that affect infrastructure projects in Guatemala handled?

Sanctions on contractors that affect infrastructure projects in Guatemala are handled by considering corrective measures, such as the appointment of new contractors, the review of contracts, and the implementation of safeguards to minimize impacts on projects. The priority is to ensure the continuation and successful completion of the projects.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

What is the process in Panama for the identification and freezing of assets related to terrorist financing in compliance with international sanctions?

In Panama, the process for identifying and freezing assets related to terrorist financing in compliance with international sanctions involves collaboration between various entities. The Financial Analysis Unit, regulatory authorities and security agencies work in coordination to identify assets that may be subject to sanctions. Asset freezing mechanisms are established in an agile and efficient manner, ensuring compliance with the restrictions imposed by international organizations. This process is essential to prevent the flow of financial resources towards terrorist activities and contribute to the global effort against terrorist financing.

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