FELIPE SANTIAGO VALENZUELA - 1279XXX

Comprehensive Background check of Felipe Santiago Valenzuela - 1279XXX

Nationality Venezuelan
National citizen document 1279XXX
Voter Precinct 30250
Report Available

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What role do collective contracts play in Paraguay?

Collective contracts in Paraguay are agreements between unions and employers that establish working and salary conditions for groups of workers. They have a significant impact on labor relations.

How is terrorist financing related to illicit arms trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to illicit arms trafficking through specific regulations, strengthening controls on the import and export of weapons, and collaborating with international organizations to prevent the misuse of funds in illicit activities.

What are the main sources of financing for infrastructure projects in Honduras?

Infrastructure projects in Honduras can be financed through different sources, including the government, international loans from multilateral organizations such as the Inter-American Development Bank (IDB) and the World Bank, private investors and public-private partnerships. These financing sources

How are donations and charitable activities regulated in El Salvador to prevent possible misuse with terrorist fines?

Donations and charitable activities in El Salvador are regulated to prevent possible misuse with terrorist fines. There are legal requirements for transparency in nonprofit organizations, as well as oversight and auditing to ensure that donations are used legitimately and not measured to fund terrorist activities.

What is the process for requesting protection measures for victims of intimate partner violence in Chile?

The process of requesting protection measures for victims of intimate partner violence in Chile seeks to guarantee the safety and well-being of people facing situations of domestic violence, including restraining orders and psychological support.

What laws regulate cases of blackmail in Honduras?

Blackmail in Honduras is regulated by the Penal Code. This law establishes that blackmail, which involves threatening to reveal information or take harmful actions unless a financial benefit or other type of advantage is obtained, can be considered a crime. Sanctions are established for those who commit blackmail.

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