ESTRELLA JOSEFINA REVILLA CHOURIO - 7894XXX

Comprehensive Background check of Estrella Josefina Revilla Chourio - 7894XXX

Nationality Venezuelan
National citizen document 7894XXX
Voter Precinct 60675
Report Available

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How do disciplinary backgrounds affect political participation in Peru?

Disciplinary background may have implications for political participation in Peru. Depending on the nature of the background, there may be restrictions on running for public office or participating in certain aspects of the political process. It is essential to review election laws and consult with legal experts to understand specific limitations.

What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

What measures have been taken to prevent money laundering in the mining sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the mining sector, including the identification of actors involved in the value chain and the reporting of suspicious transactions.

What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?

Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.

How is the problem of gender violence addressed in Peru?

Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.

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