FRANCY JOSEFINA LIRA CABEZA - 13611XXX

Comprehensive Background check of Francy Josefina Lira Cabeza - 13611XXX

Nationality Venezuelan
National citizen document 13611XXX
Voter Precinct 6320
Report Available

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What is the relationship between penalties for non-compliance with KYC and the reputation of the SSF?

Effectiveness in imposing sanctions provides confidence in the SSF as a regulator, ensuring that regulations are complied with and demonstrating a serious commitment to regulatory oversight and enforcement.

What are the opportunities for the sustainable fashion industry in Bolivia, despite possible restrictions on the import of materials and manufacturing technologies due to international embargoes?

Despite potential restrictions on the import of materials and manufacturing technologies due to international embargoes, opportunities exist for the sustainable fashion industry in Bolivia. Promoting local artisanal weaving and manufacturing techniques can highlight the authenticity of Bolivian garments. Collaborating with local designers and indigenous communities to create sustainable collections can generate international recognition. Investing in textile recycling programs and using recycled materials can highlight a commitment to sustainability. Participation in sustainable fashion fairs and events worldwide, as well as creating alliances with international brands with similar values, can expand global presence. Additionally, the implementation of transparency standards in the supply chain and clear communication about ethical practices reinforce the image of sustainable fashion in Bolivia.

What is the policy of the government of El Salvador in relation to promoting the participation of older people in social and cultural life?

The government of El Salvador has established policies to promote the participation of older people in social and cultural life. Recreational, cultural and sports programs and activities are implemented aimed at older people, promoting their inclusion and active participation in society. Intergenerational meeting spaces are promoted, care and attention services for older people are strengthened, and we seek to eliminate discrimination and negative stereotypes associated with aging.

What is the difference between a contentious divorce trial and a divorce by mutual agreement in the Dominican Republic?

In the Dominican Republic, a contentious divorce is one in which the parties cannot reach an agreement on the terms of the divorce and therefore undergo a judicial process to resolve the issues related to the dissolution of the marriage. Instead, an uncontested divorce is a process in which the parties agree on all the terms of the divorce and submit a joint application to the court, which speeds up the process

Can the assets of third parties be seized in Chile?

The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.

How is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

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