OLIVIA DEL CARMEN FALCON PINTO - 9045XXX

Comprehensive Background check of Olivia Del Carmen Falcon Pinto - 9045XXX

Nationality Venezuelan
National citizen document 9045XXX
Voter Precinct 42674
Report Available

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What are the economic and social rights recognized in Peru?

In Peru, in addition to civil and political rights, economic and social rights are also recognized. These include the right to work, the right to a living wage, the right to health, the right to education, the right to housing, the right to social security and other rights related to the well-being of people.

Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

How can I request a tax refund in Peru?

To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.

What are the legal implications for PEPs that do not comply with regulations in Panama?

Legal implications for PEPs that do not comply with regulations may include investigations and legal proceedings. This could result in criminal or civil penalties, depending on the severity of the breach.

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