ORIANA MAR BELLY APONTE VEROES - 14097XXX

Comprehensive Background check of Oriana Mar Belly Aponte Veroes - 14097XXX

Nationality Venezuelan
National citizen document 14097XXX
Voter Precinct 30119
Report Available

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What is the penalty for threats in El Salvador?

Threats are punishable by prison sentences and fines in El Salvador. This crime involves intimidating or causing fear in another person by letting them know that physical or psychological harm will be caused, which is intended to be prevented to protect the safety and well-being of individuals.

How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?

The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.

How can companies in Peru address the challenge of supply chain risk list verification?

To address this challenge, companies can establish compliance policies for their suppliers, conduct supply chain audits, and promote collaboration with suppliers to ensure regulatory compliance at all stages of the supply chain.

What is being done to promote gender equality and the protection of women's rights in the field of security and justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of security and justice. Reporting and attention mechanisms for victims of gender violence are strengthened, gender perspective training is promoted for security and justice officials, and work is being done to raise awareness about women's rights and the importance of an effective and timely response to gender violence.

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

Can assets be seized outside the country to ensure payment of alimony in Peru?

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