OLEIDE ANDREINA PERNIA CHACON - 18716XXX

Comprehensive Background check of Oleide Andreina Pernia Chacon - 18716XXX

Nationality Venezuelan
National citizen document 18716XXX
Voter Precinct 49495
Report Available

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What is being done to promote gender equality in the architecture and urban planning sector in Peru?

In Peru, actions are being implemented to promote gender equality in the architecture and urban planning sector. It seeks to promote the equal participation of women in the profession and in decision-making related to the design and development of urban spaces. The elimination of gender stereotypes is promoted in the conception and construction of inclusive and accessible urban environments for all people. In addition, training and support is provided for the development of technical and creative skills of women in the field of architecture and planning. Equal pay and equity in employment opportunities and professional advancement in the sector are promoted.

How is the prevention of money laundering addressed in high-risk sectors in Chile?

Chile has implemented specific measures to address the prevention of money laundering in high-risk sectors, such as real estate and gambling. This includes additional regulations requiring enhanced due diligence and the identification of suspicious transactions in these sectors. In addition, inspections and audits are carried out to ensure compliance with regulations.

Can an embargo in the Dominican Republic be challenged based on procedural errors?

Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.

What measures have been implemented to protect whistleblowers in money laundering cases in Mexico?

In Mexico, measures have been established to protect whistleblowers from money laundering activities. Whistleblowers can report confidentially and have legal rights to avoid retaliation for making reports.

Are there special provisions for the identity card of Bolivian citizens who have participated in international humanitarian missions and need updated documentation upon return?

Citizens who have participated in international humanitarian missions can receive assistance from SEGIP to update their documentation upon return, following the standard procedure and presenting the relevant documents.

How does late payment of taxes affect the tax record in Mexico?

Late payment of taxes can result in penalties and fines. Failure to meet tax filing and payment due dates negatively impacts tax records and may limit access to tax benefits and credits.

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