MARIA VIOLETA MORENO DE PEREZ - 6360XXX

Comprehensive Background check of Maria Violeta Moreno De Perez - 6360XXX

Nationality Venezuelan
National citizen document 6360XXX
Voter Precinct 2597
Report Available

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How is the exposure of minors to dangers penalized in Argentina?

The exposure of minors to danger, which involves putting the health, physical or emotional integrity of a minor at risk, is a crime in Argentina. Penalties for exposing minors to danger can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect children and guarantee their safety and well-being, avoiding situations that put them at risk.

What is the process for the approval of the Law for the Promotion of Culture in Peru?

The process for the approval of the Law for the Promotion of Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve culture in the country, promote citizen participation in cultural activities, and safeguard cultural heritage.

What are the laws and sanctions related to the crime of discrimination in Chile?

In Chile, discrimination is considered a crime and is prohibited by the Zamudio Law, which protects the rights of people against arbitrary discrimination. Sanctions for discrimination may include fines and reparation measures for the victim.

What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?

If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.

What are the rights of women in labor migration situations in Ecuador?

In Ecuador, women in labor migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to fair and safe working conditions, protection against labor exploitation and access to social security. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their labor rights.

What are the tax implications of retaining independent workers in Chile?

Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.

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