MARIA DE LOS ANGELES PERNIA CHACON - 18257XXX

Comprehensive Background check of Maria De Los Angeles Pernia Chacon - 18257XXX

Nationality Venezuelan
National citizen document 18257XXX
Voter Precinct 50044
Report Available

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What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What is the role of education in preventing internet fraud in Brazil?

Education plays a critical role in preventing internet fraud in Brazil by increasing awareness of online security practices and training people to recognize and avoid cyber scams.

What are tax audits and how do they affect taxpayers in Chile?

Tax audits are detailed reviews of taxpayers' tax records carried out by the Internal Revenue Service (SII). These audits may include reviewing tax returns, financial documentation, and other tax-related records. Taxpayers must cooperate with the SII during these audits and provide the required information. Failure to comply with audit obligations can result in penalties and tax problems.

What are the penalties for homicide in Chile?

In Chile, homicide is considered a serious crime and the penalties vary depending on the seriousness of the case. The Penal Code establishes different categories of homicide, from simple to qualified. The sentences range from minor imprisonment in its minimum degree to qualified life imprisonment.

What is the role of legal defense in cases of complicity in Guatemala?

Legal defense plays a crucial role in complicity cases in Guatemala by ensuring that the rights of the accomplice are respected. This involves presenting arguments, evidence and legal strategies to protect the interests of the accused and seek the best possible outcome in the judicial process.

What is the impact of electronic transfer fraud on banking security in Mexico?

Wire transfer frauds can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, as well as damage to reputation and public trust in the banking system.

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