JOHANNA DEL VALLE CUICAS ZAMBRANO - 16371XXX

Comprehensive Background check of Johanna Del Valle Cuicas Zambrano - 16371XXX

Nationality Venezuelan
National citizen document 16371XXX
Voter Precinct 12991
Report Available

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How is the crime of land usurpation punished in Colombia?

The usurpation of land is punishable in Colombia by the Penal Code and Law 160 of 1994. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that affects the property and tenure of land, guaranteeing the rights of legitimate owners.

What is the impact of policies to promote financial education on investment decision-making in Colombia?

Policies to promote financial education have a significant impact on investment decision-making in Colombia. These policies seek to improve the financial knowledge and skills of the population, allowing investors to make more informed and accurate decisions in relation to the selection of investment products, risk management and long-term financial planning. Financial education helps reduce exposure to fraud and untrustworthy investment schemes, promotes portfolio diversification and contributes to the development of a strong investment culture in the country.

What is the importance of the ability to adapt to technology and digital tools in the selection process in the Dominican Republic?

The ability to adapt to technology and digital tools is crucial in an increasingly digitalized business world. During the selection process, a candidate's technological skills may be assessed through tests or exercises that require the use of specific software or systems. Additionally, questions can be asked about the candidate's willingness to learn and use new technologies as the company's needs evolve.

What are the current challenges in the fight against money laundering in Mexico?

Mexico In the fight against money laundering in Mexico, there are current challenges that require attention. Some of these challenges include the sophistication of the techniques used by criminals to conceal the illicit origin of funds, the detection and prevention of money laundering activities in the digital sphere, and the fight against corruption that facilitates impunity. In addition, it is necessary to strengthen inter-institutional cooperation, improve investigation and prosecution capacity, and allocate adequate resources to effectively combat money laundering in the country.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of media in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the media. These rights include equal opportunities, accessibility in the media, the promotion of inclusive and non-stereotypical representation of people with disabilities, and the elimination of barriers that limit their participation and access to information.

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

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