MILANGEL LIDUVINA ARELLAN CERMEÑO - 9812XXX

Comprehensive Background check of Milangel Liduvina Arellan Cermeño - 9812XXX

Nationality Venezuelan
National citizen document 9812XXX
Voter Precinct 14151
Report Available

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Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?

Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.

What is the situation of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras, with high rates of physical, psychological and sexual abuse within the home. Lack of reporting and impunity in cases of domestic violence can perpetuate a cycle of abuse and negatively affect the health and well-being of victims, especially women and children.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

What is the deadline to challenge affiliation in Costa Rica?

The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.

How are risks managed in financial transactions with virtual currencies in Colombia?

Risk management in financial transactions with virtual currencies in Colombia involves the regulation of exchange platforms and the application of strict controls. Entities must ensure they know the identity of users involved in virtual currency transactions and closely monitor these activities to prevent money laundering.

What measures are being implemented in Honduras to strengthen integrity and ethics in the public service of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen integrity and ethics in the public function of Politically Exposed Persons. These measures include the adoption of codes of ethical conduct and integrity standards, training in ethics and values, and the implementation of control and supervision systems to prevent conflicts of interest and bad practices. In addition, transparency is promoted in the declaration of assets and interests of PEPs, and accountability mechanisms are established, such as the creation of anti-corruption commissions and prosecutors specialized in corruption crimes. These actions seek to promote a culture of integrity, transparency and responsibility in public office, and guarantee that Politically Exposed Persons act for the benefit of citizens and in compliance with ethical and legal principles.

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