NANCY JOSEFINA DUARTE PEREZ - 10047XXX

Comprehensive Background check of Nancy Josefina Duarte Perez - 10047XXX

Nationality Venezuelan
National citizen document 10047XXX
Voter Precinct 15121
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the environment?

Crimes against the environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as air, water and soil pollution, illegal felling of trees, illegal hunting and fishing, trafficking of protected species. and other acts that damage the environment. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to preserve natural resources and guarantee a healthy environment for future generations.

What is the situation of the guarantee insurance market in Argentina?

The guarantee insurance market in Argentina provides coverage to guarantee compliance with contractual obligations, such as the correct performance of a construction contract or the payment of debts. These insurances offer financial security to the parties involved in a transaction and cover costs in the event of default. It is important to evaluate the available options and consider specific requirements before purchasing warranty insurance.

How is gender violence treated in the family in Colombia?

Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.

What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?

The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.

How is identity verified in the agricultural subsidy application process in Panama?

Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.

What are the deadlines and terms to negotiate a payment plan with the SAT in Mexico?

The deadlines and terms for negotiating a payment plan with the SAT in Mexico may vary, but are generally established according to the taxpayer's capacity and the outstanding debt.

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