LAURA MERCEDES PEREZ DE MARTINEZ - 3709XXX

Comprehensive Background check of Laura Mercedes Perez De Martinez - 3709XXX

Nationality Venezuelan
National citizen document 3709XXX
Voter Precinct 19969
Report Available

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What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

What is the level of access of tax authorities to information provided by exposed persons in Paraguay?

Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.

What are the landlord's obligations regarding the security of the property in a lease contract in Colombia?

The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.

How is identity verified in the agricultural subsidy application process in Panama?

Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.

What are the laws and sanctions related to the crime of crimes against freedom of expression in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, defamation, libel, slander and other acts that unduly restrict freedom of expression. Sanctions for crimes against freedom of expression may include prison sentences, fines and reparation measures for those affected.

What protection measures should small and medium-sized businesses in Mexico implement?

Small and medium-sized businesses in Mexico should implement protective measures such as using antivirus and firewall software, performing regular backups, training staff in cybersecurity, and adopting information security policies to protect against threats. online.

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