JEISY IRENE RIOS ANTUNEZ - 17086XXX

Comprehensive Background check of Jeisy Irene Rios Antunez - 17086XXX

Nationality Venezuelan
National citizen document 17086XXX
Voter Precinct 60270
Report Available

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Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.

What are the laws that address the crime of gender discrimination in Guatemala?

In Guatemala, the crime of gender discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, for reasons of gender, discriminate, exclude or limit people's rights and opportunities, perpetuating gender inequalities and stereotypes. The legislation seeks to promote gender equality, protect victims of discrimination and encourage the equal participation of women and men in society.

How has the business sector responded to the embargo in Bolivia, and what are the strategies to support small and medium-sized businesses despite economic limitations?

The business sector may be impacted. Strategies could include lines of credit, business advice and promotion of innovation. Evaluating these strategies offers insights into Bolivia's ability to support businesses in times of economic constraints.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

What are the laws and sanctions related to the crime of evasion of justice in Chile?

In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.

How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?

Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.

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