NELLY EMILIA PEREZ RODRIGUEZ - 5274XXX

Comprehensive Background check of Nelly Emilia Perez Rodriguez - 5274XXX

Nationality Venezuelan
National citizen document 5274XXX
Voter Precinct 9260
Report Available

Recommended articles

What are the financing options available for wave energy project development projects in Mexico?

Mexico In Mexico, financing options for development projects of wave energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and wave energy projects.

What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?

The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.

How are cases of gender violence crimes handled in Mexico?

Cases of gender violence crimes in Mexico are treated seriously and sensitively. Gender-based violence includes domestic violence, sexual assault, and other types of violence directed specifically toward a person because of their gender. Victims can file complaints with local authorities and seek protection and support. Forensic evidence and victim testimonies are crucial elements in the investigation and trial. Furthermore, in Mexico there are specific laws and regulations, as well as bodies for the protection of women's rights, that seek to address gender violence and protect victims. The prevention and prosecution of gender violence are a priority in the Mexican legal system.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of mistaken identity or impersonation?

If you have been convicted of a crime that was the result of mistaken identity or impersonation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates identity confusion or impersonation. The PNC will investigate the case and, if mistaken identity or impersonation is confirmed, will take the necessary measures to correct any errors in your judicial records.

What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?

To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.

What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

Other profiles similar to Nelly Emilia Perez Rodriguez