MARIA ELENA TORREALBA - 10323XXX

Comprehensive Background check of Maria Elena Torrealba - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 21311
Report Available

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Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.

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In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.

What legislation exists to address the crime of slander in Guatemala?

In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.

What are the steps to process the Argentine passport?

The process to obtain the Argentine passport includes several steps. You must complete the online form, pay the corresponding fee, and request an appointment at the National Registry of Persons (Renaper) or at Argentine consulates abroad. During the shift, the required documents are presented, such as the DNI and the birth certificate. The passport is issued within a certain period and allows international travel.

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In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.

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