MARY ELENA SEMECO PUENTE - 9805XXX

Comprehensive Background check of Mary Elena Semeco Puente - 9805XXX

Nationality Venezuelan
National citizen document 9805XXX
Voter Precinct 22391
Report Available

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What is the situation of the promotion of racial equality in Brazil?

Despite the racial diversity in Brazil, there are still challenges in terms of discrimination, social exclusion and racial violence. Policies and programs have been implemented to promote racial equality, including affirmative action and awareness campaigns, but there is still work to be done to combat racism and promote the inclusion of all people, regardless of racial or ethnic origin.

What is the procedure to resolve child custody conflicts in case of disagreement between parents in Costa Rica?

In the event of disagreement between parents regarding child custody in Costa Rica, the family mediation process can be used. Mediation involves an impartial third party who helps parents reach an agreement about custody and visitation. If mediation does not resolve the conflict, a legal claim can be filed and the judge will make a decision based on the best interests of the children. The objective is to find a solution that guarantees the well-being of the children and promotes collaboration between parents.

What constitutes a crime of fraud in Chile?

In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.

Are there sanctions for tenants who do not comply with the obligations established in the lease contract?

Yes, tenants who do not comply with the obligations established in the lease contract may face sanctions, such as purposes or specific measures established by Panamanian laws.

What are the seller's obligations in sales contracts in Paraguay in relation to product safety?

The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

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