NELLY CRISTINA PEÑALOZA DE NEDA - 9996XXX

Comprehensive Background check of Nelly Cristina Peñaloza De Neda - 9996XXX

Nationality Venezuelan
National citizen document 9996XXX
Voter Precinct 4261
Report Available

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What is the penalty for the crime of medical negligence in Ecuador?

Medical malpractice can result in legal sanctions, including fines and civil actions, with the goal of ensuring quality and safety in medical care.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

What is the role of the National Assembly in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The National Assembly plays a fundamental role in supervising the management of tax records and in reviewing policies related to this matter in Panama. As part of the Legislative Branch, the Assembly has the responsibility of examining and passing laws related to tax administration and tax information management. Their work includes the review of policies, regulations and procedures that affect the management of tax records. The active supervision of the Assembly contributes to guaranteeing transparency, legality and efficiency in the management of tax information in the country.

Can a debtor request a review of interest and costs associated with the debt in the event of insolvency in Chile?

In the event of insolvency, the debtor may request a review of interest and costs associated with the debt and the court will determine whether they are reasonable and comply with the law.

Can I obtain an identification and electoral card if I am Dominican and live abroad, but I want to receive medical care in the Dominican Republic?

As a Dominican living abroad and wishing to receive medical care in the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, you must have valid health insurance and meet the requirements established by health service providers in the country.

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

Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

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