MIGDALIA DEL CARMEN SILANO VILLANUEVA - 17642XXX

Comprehensive Background check of Migdalia Del Carmen Silano Villanueva - 17642XXX

Nationality Venezuelan
National citizen document 17642XXX
Voter Precinct 3511
Report Available

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What are the laws and measures in Venezuela to confront cases of cyberbullying?

Cyberbullying is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Penal Code establish legal provisions to prevent, investigate and punish cases of cyberbullying, which involves the use of information and communication technologies to harass, intimidate, harass or defame a person. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for cyberbullying. The aim is to guarantee a safe and respectful environment in the digital sphere.

What is the role of the Compliance Committee in a financial institution in Panama in relation to transactions linked to Politically Exposed Persons (PEP)?

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What are the steps to request the refund of perceptions for purchases abroad in Argentina?

The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the business sector?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in the business sector. Equal opportunities, non-discrimination and equal participation of women in business activity are promoted. Measures are implemented to eliminate barriers and gender stereotypes, promote access to financing and resources for ventures led by women, and promote equal opportunities in employment and business leadership.

What is the role of the State in Paraguay in periodically reviewing and updating disciplinary records regulations to maintain their relevance?

The State in Paraguay can play an active role in periodically reviewing and updating disciplinary records regulations to ensure their relevance and effectiveness.

What is the importance of active citizen participation in regulatory compliance in El Salvador?

Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.

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