ILIANA PATRICIA DIMAS SOSA - 19772XXX

Comprehensive Background check of Iliana Patricia Dimas Sosa - 19772XXX

Nationality Venezuelan
National citizen document 19772XXX
Voter Precinct 20140
Report Available

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How can I apply for a temporary work permit for sports activities in Colombia?

To apply for a temporary work permit for sports activities in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or agreement for carrying out sports activities, criminal record certificates, and compliance with the specific requirements for the visa. temporary work permit for sports activities. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the implications for the business sector in Honduras in terms of responsibility and compliance in the prevention of money laundering?

The business sector in Honduras has responsibilities and obligations in the prevention of money laundering. Companies must carry out due diligence on their transactions, conduct customer and supplier verifications, maintain adequate records and report any suspicious activity. Failure to comply may result in legal sanctions, loss of reputation and adverse financial consequences.

How is the responsibility of an accomplice in business corruption crimes determined in Paraguay?

In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

What are the rights of people in situations of unequal access to justice for people in situations of forced disappearance in Colombia?

People in situations of unequal access to justice for people in situations of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to the truth, the right to justice and reparation, the right to search and locate missing persons, and the right to protection of the rights of victims. and their families.

What are the legal consequences for arms trafficking in Argentina?

Arms trafficking, which involves the illegal purchase, sale, import or export of firearms and ammunition, is a serious crime in Argentina. Penalties for gun trafficking vary depending on the severity of the case and the circumstances, but can include long prison terms and substantial fines. Control measures and international cooperation are implemented to combat illicit arms trafficking.

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