MIRIAN DEL CARMEN DURANGO DORIA - 22454XXX

Comprehensive Background check of Mirian Del Carmen Durango Doria - 22454XXX

Nationality Venezuelan
National citizen document 22454XXX
Voter Precinct 62194
Report Available

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How is gender equality promoted in rural areas in Chile?

In Chile, measures are being implemented to promote gender equality in rural areas. It seeks to promote the economic empowerment of rural women through access to resources, training and development opportunities. The active participation of women in decision-making in rural communities is promoted, as well as access to basic services, such as health and education. In addition, it seeks to eliminate gender stereotypes and discrimination, and promote the recognition and appreciation of the work of rural women.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

Does the judicial record in Brazil include information on crimes committed by foreigners in the country?

Brazil Yes, judicial records in Brazil can include information about crimes committed by foreigners in the country. Court records contain information about legal proceedings in which a person has been involved, regardless of nationality. If a foreigner has committed a crime in Brazil, that information will be recorded in his or her judicial record.

What is the difference between divorce and separation of bodies in Peru?

Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.

What is the role of civil society in supervising the execution of sanctions on contractors in Peru?

Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.

What is the tax regime in Chile and how does it affect taxpayers?

In Chile there are different tax regimes, such as the simplified regime, the general regime and the semi-integrated regime. The choice of regime can affect the way taxes are calculated, applicable rates and tax obligations. Taxpayers must select the regime that best suits their situation and economic activity. It is important to understand the implications of each regime to maintain good tax records and adequately comply with tax obligations.

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