MARIA BERNALDINA VERASTEGUI - 2541XXX

Comprehensive Background check of Maria Bernaldina Verastegui - 2541XXX

Nationality Venezuelan
National citizen document 2541XXX
Voter Precinct 42431
Report Available

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The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.

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The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.

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The Public Defender's Office has the function of providing free legal advice and representation to those people who cannot afford a private lawyer, thus guaranteeing access to justice for everyone, regardless of their economic situation.

What measures are taken to prevent tax evasion in the country?

The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.

How is transparency and accountability promoted in compliance with regulations in Peru?

Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.

How is the crime of witness tampering punished in the Dominican Republic?

Witness tampering is a crime that is prosecuted in the Dominican Republic. Those who attempt to influence or coerce witnesses in a judicial process, with the purpose of affecting the truth or the course of justice, may face additional criminal sanctions, as established in the Penal Code and criminal procedure laws.

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