JOHANNA CAROLINA GONZALEZ VIVAS - 17587XXX

Comprehensive Background check of Johanna Carolina Gonzalez Vivas - 17587XXX

Nationality Venezuelan
National citizen document 17587XXX
Voter Precinct 39201
Report Available

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What is the procedure for notification and handling of possible changes in import and export regulations in Bolivia?

The procedure for notification and handling of possible changes in import and export regulations is set out in clause [Clause Number], detailing how the seller will inform the buyer about changes in Bolivian customs regulations, and how both parties will adjust their operations to comply with the new provisions.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

What sanctions apply to financial institutions in Chile that do not comply with regulations related to PEPs?

Financial institutions in Chile that do not comply with regulations related to PEPs may face sanctions including fines, revocation of licenses, and damage to their reputation. These sanctions are applied to ensure due diligence in preventing money laundering.

How is the training and awareness of public officials in Bolivia addressed to recognize and prevent situations of corruption linked to PEP?

The training and awareness of public officials in Bolivia is addressed through educational programs that highlight ethics in public service, the identification of situations of corruption, and procedures for reporting irregularities. This contributes to strengthening integrity in government institutions.

What are the main laws that regulate the right to health in Mexico?

The main laws are the General Health Law, the Law of the National Health Institutes, the Law of the Rights of Users of Health Services, the Law of Sanitary Control of Products and Services, among other specific provisions related to the health right.

What is Brazil's policy regarding the promotion of equal opportunities in the sports field for people with disabilities?

Brazil has a policy to promote equal opportunities in the sports field for people with disabilities. The government implements measures to ensure the inclusion and full participation of people with disabilities in sport, both at recreational and competitive levels. The creation of accessible sports infrastructure, the training of coaches and financial support for athletes with disabilities is promoted. In addition, awareness and dissemination of the sporting achievements of people with disabilities are encouraged, thus promoting an inclusive culture in the sporting field.

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