PETRA DEL VALLE CHIRINO VARGAS - 13235XXX

Comprehensive Background check of Petra Del Valle Chirino Vargas - 13235XXX

Nationality Venezuelan
National citizen document 13235XXX
Voter Precinct 18800
Report Available

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What are the laws and sanctions related to the crime of crimes against citizen security in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

How is continuing education of staff in financial institutions addressed to stay up to date on PEP regulations in Ecuador?

The continuing education of staff in financial institutions in Ecuador is addressed through training programs and periodic updating. Courses are taught covering the latest PEP regulations, policy changes and new technologies used in risk identification. Participation in specialized workshops and seminars is also promoted to ensure that staff are well informed and trained to address emerging challenges in PEP risk management.

How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?

Cooperation and coordination between different actors are crucial. Knowing how efforts are coming together to address risks can provide a more complete view of preparedness and response in the country.

What programs to update and modernize identification systems does the State promote in El Salvador?

The State in El Salvador promotes programs to modernize identification systems, including the implementation of advanced technologies to guarantee their effectiveness.

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

What are the rights of people in situations of gender violence in Costa Rica?

People in situations of gender violence in Costa Rica have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, protection and comprehensive reparation. There are specific laws and mechanisms to prevent and address gender violence in the country.

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