KEILY ADAMARIS GUILLEN BLANCO - 17383XXX

Comprehensive Background check of Keily Adamaris Guillen Blanco - 17383XXX

Nationality Venezuelan
National citizen document 17383XXX
Voter Precinct 14631
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against public security?

Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.

Are there specific restrictions in El Salvador for international financial transactions with the objective of preventing the financing of terrorism?

Yes, El Salvador has implemented specific restrictions and regulations for international financial transactions, including enhanced due diligence and rigorous verification of cross-border commercial activities, in order to prevent the misuse of these channels for terrorist financing.

What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?

The Tax on Foreign Remittances in the Dominican Republic applies to remittances sent from the country abroad. Rates vary depending on the amount of the remittance. Senders must be aware of tax rules and limits to meet their tax obligations when remitting abroad.

What is being done to promote gender equality in education in Mexico?

In Mexico, various policies and programs have been implemented to promote gender equity in education. This includes teacher training in a gender approach, the promotion of inclusive and non-sexist education, and the elimination of gender stereotypes in educational materials.

Are there conciliation programs to resolve food disputes in Peru?

Yes, in Peru, conciliation is encouraged as an alternative means of resolving maintenance disputes, giving the parties the opportunity to reach agreements without completely resorting to the courts.

What is the legal framework for the crime of slander in Panama?

Slander, which involves making false accusations that damage a person's reputation, is a crime in Panama. It is punishable by the Penal Code and penalties for slander can include fines and financial sanctions, as well as possible civil legal actions for damages.

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