MARIA DE LA CRUZ PEROZO GARCIA - 7729XXX

Comprehensive Background check of Maria De La Cruz Perozo Garcia - 7729XXX

Nationality Venezuelan
National citizen document 7729XXX
Voter Precinct 62750
Report Available

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What is the situation of the rights of people with physical disabilities in Venezuela?

The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.

What is the legal framework to protect the rights of people in the digital sphere in Peru?

In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.

What is the penalty for the crime of resisting authority in Peru?

Resistance to authority in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the seriousness of the crime and whether it involves opposition to legal authority.

How are relationships with international financial correspondents managed to prevent money laundering in Colombia?

Colombia establishes rigorous measures when managing relationships with international financial correspondents to prevent money laundering. This includes evaluating the integrity and AML policies of correspondents, as well as constant communication to share relevant information.

What is the crime of bank fraud in Mexican criminal law?

The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.

What are the financial education programs available for children and youth in the Dominican Republic?

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