MARIA MERCEDES PIÑA BERMUDEZ - 15240XXX

Comprehensive Background check of Maria Mercedes Piña Bermudez - 15240XXX

Nationality Venezuelan
National citizen document 15240XXX
Voter Precinct 58070
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against road safety?

Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.

Are there special identity cards for people in a refugee or asylum situation in Bolivia?

Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.

What specific challenges do companies in the Dominican Republic face in terms of regulatory compliance?

Companies in the Dominican Republic face challenges related to corruption, money laundering and tax evasion, making regulatory compliance crucial to avoid sanctions and maintain business integrity.

What is the situation of infrastructure during the embargoes in Bolivia, and what are the policies to ensure its maintenance and development despite economic limitations?

Infrastructure is crucial. Policies could include investment projects, public-private partnerships and maintenance programs. Evaluating these policies offers insights into Bolivia's ability to maintain and develop its infrastructure in times of economic constraints.

What are the penalties for tax fraud in Bolivia?

Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.

How can online fraud affect consumer confidence in food delivery services in Brazil?

Internet fraud can affect consumer trust in food delivery services in Brazil by exposing them to risks of fake orders, fraudulent charges and food tampering, which can make people more cautious when using these services. platforms to order food.

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