MARIA VIRGINIA PEROZO - 20187XXX

Comprehensive Background check of Maria Virginia Perozo - 20187XXX

Nationality Venezuelan
National citizen document 20187XXX
Voter Precinct 28646
Report Available

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What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?

Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.

Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?

Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.

Can address changes be made on an identity card in the Dominican Republic?

Yes, address changes can be made on an identity card in the Dominican Republic. To do so, the holder must present documentation that justifies the change of address, such as proof of address, to the Central Electoral Board (JCE). It is important to keep the information on the ID updated to avoid problems in the future.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

What programs exist in El Salvador to promote the social inclusion of people with disabilities?

In El Salvador there are programs such as "Ciudad Mujer" and "Comprehensive Care Centers for Disability" that seek to promote social inclusion and access to services for people with disabilities.

What is the legal treatment of defamation and slander cases in Paraguay?

The legal treatment of defamation and slander cases in Paraguay is governed by civil laws. These crimes against honor, which affect a person's reputation, can be punished with legal action. The victim can file a civil lawsuit for damages, seeking compensation for the harm suffered. The legal process seeks to balance the right to freedom of expression with the protection of individual honor. Defamation and slander cases are typically handled in civil courts, where the evidence is evaluated and the appropriate legal consequences are determined.

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