MARIA BENILDE CHACON DE MOROS - 1542XXX

Comprehensive Background check of Maria Benilde Chacon De Moros - 1542XXX

Nationality Venezuelan
National citizen document 1542XXX
Voter Precinct 48971
Report Available

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What are the legal consequences of the crime of fraud in El Salvador?

Scam is punishable by prison sentences and fines in El Salvador. This crime involves deceiving or defrauding a person through tricks or false representations to obtain economic benefits, which seeks to prevent and punish to protect people's rights and guarantee honesty in commercial transactions.

How does the State supervise compliance with Due Diligence regulations in El Salvador?

The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.

What are the safety risks in the construction and operation of solar thermal power plants in the Dominican Republic, including the safety of solar thermal installations and the sustainability of solar thermal energy generation?

The construction and operation of solar thermal plants are important for the generation of renewable energy. Identifying the risks and safety measures in solar thermal installations and the sustainability of solar thermal energy generation is essential to guarantee a sustainable energy supply.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

How is children's advertising activity regulated in Brazil in terms of protection of children's rights and content regulation?

The activity of children's advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, respect and protection of the rights of the child in the advertising aimed at this audience, guaranteeing their well-being and comprehensive development.

How are changes in tax laws that may affect the transaction handled in Bolivia?

The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.

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