LUISA HERMINIA LOZADA DE MARICHALES - 762XXX

Comprehensive Background check of Luisa Herminia Lozada De Marichales - 762XXX

Nationality Venezuelan
National citizen document 762XXX
Voter Precinct 40983
Report Available

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What are the laws and sanctions related to the crime of child abuse in Chile?

In Chile, child abuse is considered a crime and is punishable by the Penal Code and Law No. 19,968 on Family Courts. This crime involves performing acts of sexual connotation with a minor, taking advantage of their vulnerability, immaturity or dependence. Sanctions for child abuse can include prison sentences, fines, and protection and assistance measures for the victim.

Is it possible to request payment plans to regularize tax debts in Argentina?

Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

What is the penalty for the crime of vehicle theft in Peru?

Vehicle theft in Peru is punishable by prison sentences and financial penalties. Penalties vary depending on the severity of the crime and whether it involves the illegal theft of cars or other vehicles.

What measures are being taken to improve the protection of the rights of people with disabilities in the Mexican justice system?

Measures are being implemented to improve the protection of the rights of people with disabilities in the Mexican justice system, such as the promotion of inclusion laws and policies, the training of judicial operators in a human rights approach, the adaptation of facilities and services to their needs, and raising awareness in society about the importance of inclusion and non-discrimination.

What are the common challenges faced by tax debtors in Colombia?

Tax debtors in Colombia face various challenges, such as the accumulation of interest and fines, the complexity of tax regulations, and the need to keep up to date with legislative changes. Lack of financial resources to pay tax debts is also a common challenge. To overcome these challenges, it is essential to seek professional advice, efficiently manage finances, and take advantage of tax relief programs when possible. Strategic tax planning can help prevent long-term financial problems.

How are ethics promoted in the verification of risk lists in Chile?

The promotion of ethics in the verification of risk lists in Chile is achieved through the implementation of ethical policies and practices in companies and organizations. This includes protecting the privacy of individuals, respecting regulations, and making decisions based on sound ethical principles. Companies must foster a culture of integrity and ethics in their verification operations. Training and education in business ethics are essential to raise employee awareness of the importance of ethical decisions when checking against risk lists. Ethics is an essential component of maintaining integrity and reputation in this area.

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