SIMONA ARVELAEZ DE GONZALEZ - 1503XXX

Comprehensive Background check of Simona Arvelaez De Gonzalez - 1503XXX

Nationality Venezuelan
National citizen document 1503XXX
Voter Precinct 47850
Report Available

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In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the crime of violence in sports in Mexican criminal law?

The crime of violence in sports in Mexican criminal law refers to any aggressive or violent action that occurs during sports practice, whether between players, fans or against referees, and is punishable with penalties ranging from reprimands to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

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What is the Registry of Tax Debtors in Chile?

The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.

What is the impact of internal migration in Bolivia on the perception and prevention of terrorist financing, considering the economic and social disparities between the different regions of the country?

Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the perception and prevention of terrorist financing, especially in the context of economic and social disparities between regions, and proposes strategies to address these dynamics.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in crimes related to business corruption and lack of ethics in the business environment?

The Directorate of Social Responsibility and Community Action in Panama can address complicity in crimes related to business corruption and lack of ethics in the business environment through initiatives and programs that promote transparency and corporate social responsibility. You can collaborate with companies to promote ethical practices and prevent complicity in corrupt activities. Likewise, it can carry out investigations and actions to denounce and punish business complicity in cases of corruption.

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