MARIA MANUELA PEREZ VELASQUEZ - 8287XXX

Comprehensive Background check of Maria Manuela Perez Velasquez - 8287XXX

Nationality Venezuelan
National citizen document 8287XXX
Voter Precinct 7180
Report Available

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What are the laws and sanctions related to failure to fulfill family duties in Chile?

In Chile, failure to fulfill family duties is regulated by the Civil Code and the Penal Code. This crime involves non-compliance with obligations such as the payment of alimony, failure to comply with established visits or lack of care and attention towards children. Sanctions for failure to fulfill family duties may include fines, arrest sentences, and other coercive measures.

What is the crime of illicit enrichment in public service in Mexican criminal law?

The crime of illicit enrichment in the public service in Mexican criminal law refers to the unjustified increase in the assets of a public official, derived from corrupt or improper activities in the exercise of their position, and is punishable with penalties ranging from the confiscation of property up to deprivation of liberty, depending on the amount of the enrichment and the circumstances of the case.

What is the dispute resolution process in computer crime cases in Mexico?

Cybercrime cases in Mexico involve the commission of crimes through electronic means or computer systems, such as unauthorized access, computer hacking, and online fraud. The authorities in charge of investigating these crimes may include the Attorney General's Office (FGR), state prosecutors' offices, and the Cyber Police. Mexican law includes specific provisions to address cybercrime. Investigations focus on tracking online criminal activity and gathering technical evidence to support charges. International cooperation can also be important in prosecuting cybercrimes that transcend borders.

What are the legal consequences for a sanctioned contractor in Mexico?

Legal consequences for a sanctioned contractor in Mexico can include loss of contracts, fines, disqualification from contracting with the government, and additional legal action depending on the severity of the violation.

How is the selection of personnel approached in the framework of foreign investment projects in Paraguay?

The selection of personnel within the framework of foreign investment projects in Paraguay is governed by Law No. 60/90, which establishes provisions on foreign investment in the country. This law not only regulates the investment itself, but also labor aspects, including the hiring of personnel, guaranteeing equitable conditions for local and foreign workers.

What are the procedures to request a drinking water subsidy in Chile?

Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with

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