PEDRO VICENTE FLORES - 12947XXX

Comprehensive Background check of Pedro Vicente Flores - 12947XXX

Nationality Venezuelan
National citizen document 12947XXX
Voter Precinct 30362
Report Available

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What are the rights of women in situations of economic violence in Chile?

Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.

How does tax debt affect taxpayers who participate in the event organization services industry for seniors in Argentina?

Taxpayers participating in the senior event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the geriatric sector.

What are the rights of people in situations of discrimination based on sexual orientation and gender identity in Peru?

In Peru, people experiencing discrimination based on sexual orientation and gender identity have recognized and protected rights. It seeks to guarantee their equality before the law, respect for their gender identity, and protection against discrimination and violence. Non-discrimination is promoted in access to services, employment, education and housing. Mechanisms are established to report and punish acts of discrimination, as well as to provide assistance and support to victims. Education and awareness are encouraged to promote respect and inclusion for all people, regardless of their sexual orientation or gender identity.

What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.

What is the situation of women in poverty in Costa Rica?

Women living in poverty in Costa Rica face additional challenges in exercising their rights. Poverty has a disproportionate impact on women due to existing gender inequality. Women in poverty may face difficulties in accessing education, health, decent employment and full participation in society. Social and economic inclusion programs are being implemented to address this situation.

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