ISLEIDY ZENAIDA GOMEZ VELIZ - 17619XXX

Comprehensive Background check of Isleidy Zenaida Gomez Veliz - 17619XXX

Nationality Venezuelan
National citizen document 17619XXX
Voter Precinct 30930
Report Available

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In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.

What are the laws and measures in Venezuela to confront cases of dispossession?

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

How is corruption addressed in the Bolivian judicial system?

Corruption in the Bolivian judicial system is addressed through measures such as accountability, transparency, ethics training and the prosecution of acts of corruption through specialized agencies.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for the LGBTQ+ community?

Brazil has a policy to promote equal opportunities in the workplace for the LGBTQ+ community. The government has implemented measures to ensure non-discrimination based on sexual orientation and gender identity in the workplace. Laws have been enacted that prohibit employment discrimination based on sexual orientation and gender identity, and the inclusion of the LGBTQ+ community in the workplace is promoted through awareness-raising and training programs. The goal is to create an inclusive and respectful work environment for all people, regardless of their sexual orientation or gender identity.

What are the requirements to obtain a sport fishing license in Argentina?

The requirements to obtain a sport fishing license in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to complete an application form, present personal documentation, such as ID, pay the corresponding fees and meet the size and quantity requirements of fish established by sport fishing legislation.

What happens if I don't have my DNI when carrying out an important procedure?

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