ISABEL CRISTINA SOSA - 7210XXX

Comprehensive Background check of Isabel Cristina Sosa - 7210XXX

Nationality Venezuelan
National citizen document 7210XXX
Voter Precinct 17013
Report Available

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How does Law 548 of Social Enterprises in Bolivia influence the compliance strategies of companies and what actions should they take to promote socially responsible business practices?

Law 548 promotes the creation of social companies in Bolivia, seeking a positive impact on society. Companies must adapt to this legislation by promoting socially responsible practices, such as social inclusion, respect for human rights and environmental sustainability. Implementing corporate social responsibility programs, participating in community projects and making business actions transparent are essential steps to comply with Law 548.

What is the limitation period to request alimony in Chile?

In Chile, the application for alimony does not have a statute of limitations, which means that it can be submitted at any time if necessary and the legal requirements are met. There is no time limit to request it.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

What is the impact of disciplinary records on criminal recidivism in Bolivia?

Disciplinary records can have a significant impact on criminal recidivism in Bolivia by increasing the likelihood that individuals will commit crimes again in the future. This may be due to several factors, including the stigmatization and social exclusion faced by people with disciplinary records, which makes it difficult for them to reintegrate into society and may lead them to seek illegal means of livelihood. Additionally, disciplinary records may limit these individuals' employment and educational opportunities, which may increase their socioeconomic vulnerability and predisposition to crime as a means of survival. To address this problem, it is crucial to implement effective rehabilitation programs that help individuals overcome the underlying factors that contribute to their criminal behavior, as well as reintegration policies that facilitate their reintegration into society and promote positive change in their lives.

What is the right to identity in El Salvador?

The right to identity in El Salvador implies that all people have the right to have a legally recognized identity, including birth registration, possession of identification documents and protection of their personal identity. The State has the responsibility to guarantee that all people have access to this right and eliminate any barrier that prevents the full exercise of identity.

What are the necessary procedures to recognize a child in Chile?

To recognize a child in Chile, a declaration of recognition must be submitted to the Civil Registry. The requirements include the identification of the parents, the consent of both and the presence of two witnesses of legal age. The recognition can be done before or after the birth of the child.

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