IVONE LUCRECIA CALDERON MANCILLA - 10103XXX

Comprehensive Background check of Ivone Lucrecia Calderon Mancilla - 10103XXX

Nationality Venezuelan
National citizen document 10103XXX
Voter Precinct 33190
Report Available

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What is the impact of money laundering on the stability of Venezuela's financial system?

Money laundering can affect the stability of Venezuela's financial system. The entry of illicit funds into the financial system can create systemic risks, such as exposure to criminal activities, weakening of internal controls, and loss of confidence in financial institutions. This can jeopardize the stability of the financial system, affect the soundness of banks and make it difficult for citizens and businesses to access financial services.

What measures are taken to guarantee gender equality in Peru?

In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.

Can the landlord increase the rent in the middle of the contract in Chile?

In general, the landlord cannot increase the arrival in the middle of the contract without the tenant's consent, unless there is a specific clause in the contract that allows it. Any increase must follow legal procedures.

What are Costa Rica's policies regarding the protection and promotion of the rights of migrants and refugees?

Costa Rica has a policy of protecting and promoting the rights of migrants and refugees. Laws and programs have been established to ensure their access to health care, education, employment, and protection from violence and discrimination. The government works in collaboration with international organizations and civil society organizations to strengthen the protection of the rights of migrants and refugees, and seeks lasting solutions for their integration and well-being.

How are sales contracts addressed in cases of force majeure or unforeseeable events in Guatemala?

In cases of force majeure or unforeseeable events in Guatemala, sales contracts may contain clauses that specify how these situations will be handled. The parties may agree to temporary suspensions, modifications to delivery times or even termination of the contract in exceptional circumstances.

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

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