NORELIS DEL CARMEN PEREZ VERA - 13562XXX

Comprehensive Background check of Norelis Del Carmen Perez Vera - 13562XXX

Nationality Venezuelan
National citizen document 13562XXX
Voter Precinct 20780
Report Available

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What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?

In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?

The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations?

Ecuador recognizes and protects the right to protection of the rights of people in child labor situations. Policies and programs are promoted to prevent and eradicate child labor, guarantee the education and comprehensive development of children, and protect them from any form of exploitation. Control measures and sanctions are implemented for those who violate laws prohibiting child labor.

What is "illicit enrichment" and how is it combated in Peru?

Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.

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

Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.

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