NELLY DEL CARMEN FREITEZ DE ORTIZ - 2591XXX

Comprehensive Background check of Nelly Del Carmen Freitez De Ortiz - 2591XXX

Nationality Venezuelan
National citizen document 2591XXX
Voter Precinct 29237
Report Available

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The Paraguayan State may have specific regulations to protect personal data in tax records. These provisions seek to safeguard the privacy of taxpayers, establishing security, access limits and procedures to ensure that sensitive information is handled responsibly and protected against unauthorized access.

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The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

What is the current situation of public debt in Argentina?

Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

What are the requirements to qualify for a retirement pension in Paraguay?

The requirements to qualify for a retirement pension in Paraguay include reaching retirement age, having a minimum number of years of contributions to the social security system, and meeting other criteria established by legislation.

What specific requirements must companies related to the food industry in Mexico meet?

Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.

What is the impact of corruption among Politically Exposed Persons on citizen trust in the government in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen trust in the government in Colombia. Corruption undermines the credibility of public institutions and political leaders, generating discontent and distrust among citizens. Lack of trust can affect citizen participation, weaken governance and hinder the development of effective policies. To rebuild trust, it is necessary to strengthen transparency, accountability and promote a culture of integrity in the political sphere.

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