MARIA ZENAIDA VALERA ARRIECHE - 20465XXX

Comprehensive Background check of Maria Zenaida Valera Arrieche - 20465XXX

Nationality Venezuelan
National citizen document 20465XXX
Voter Precinct 57245
Report Available

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In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to university education services and scholarships?

The government of El Salvador has established policies to promote equal opportunities in access to university education services and scholarships. Scholarship and financial support programs are implemented for low-income students, providing the opportunity to access higher education. Public higher education institutions are strengthened and collaboration with the private sector is encouraged to expand educational offerings. In addition, inclusion and equity policies are established in access to university education, promoting diversity and equal opportunities for all students.

What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?

Yes, an accomplice can be prosecuted for the same crime as the main perpetrator in El Salvador. The law allows both parties to be prosecuted for the same crime if they participated in its commission. However, their penalties may vary depending on their degree of participation and responsibility.

What is the penalty for disturbing public order in El Salvador?

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What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?

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