GEORGINA BETZABEC PLASENCIA YANEZ - 17158XXX

Comprehensive Background check of Georgina Betzabec Plasencia Yanez - 17158XXX

Nationality Venezuelan
National citizen document 17158XXX
Voter Precinct 39464
Report Available

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What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What is the situation of access to justice for people affected by gender discrimination in Honduras?

The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.

What is the role of the Labor Inspection in resolving labor claims in Bolivia?

The Labor Inspection in Bolivia has a crucial role in resolving labor claims by investigating and verifying possible violations of labor legislation. This includes ensuring that employers comply with regulations related to wages, hours of work, safe working conditions, among others. Additionally, it can provide guidance to workers on their employment rights and the procedures for filing a claim if irregularities are detected.

How is education on risk list verification promoted in Chile?

Education on risk list verification is promoted in Chile through training and information dissemination. Businesses and government institutions provide regular training to their staff to ensure they understand regulations and compliance best practices. Additionally, guides and educational resources on risk listing verification are published to help companies understand and comply with regulations. Education is also carried out in collaboration with universities and training organizations to train compliance and verification experts. The promotion of education is essential to maintain high standards of compliance in Chile.

What are the rights of people internally displaced by armed conflicts in Guatemala?

People internally displaced by armed conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to humanitarian assistance, to housing, to education, and to full reparation for violations committed during the conflict.

How are compliance and ethics risks addressed in due diligence for acquisitions in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence should focus on compliance and ethics risks. This involves reviewing marketing practices, assessing compliance with health and ethical regulations, and understanding the company's history in terms of regulatory sanctions. In addition, it is crucial to consider the integrity of the research and development processes, as well as compliance with ethical standards of the pharmaceutical industry in Argentina.

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