VIVIANA DEL CARMEN VIRGUEZ COLMENARES - 25401XXX

Comprehensive Background check of Viviana Del Carmen Virguez Colmenares - 25401XXX

Nationality Venezuelan
National citizen document 25401XXX
Voter Precinct 28183
Report Available

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What are the legal measures against the crime of extortion in Costa Rica?

Extortion, which involves threatening, intimidating or coercing someone to obtain financial benefits or improper favors, is punishable by law in Costa Rica. Those who commit acts of extortion may face legal action and penalties, including prison terms and fines.

What are the rights of people displaced by changes in the environment in Costa Rica?

People displaced by changes in the environment in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by environmental impacts and guarantee respect for their human rights, including the right to a healthy environment and the right to participate in decision-making related to the environment.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

How are situations in which PEPs argue diplomatic immunity to avoid financial supervision in Argentina handled?

In situations where PEPs argue diplomatic immunity to circumvent financial oversight in Argentina, a careful approach is followed that balances the integrity of the financial system with diplomatic standards. Protocols are established that allow collaboration with diplomatic authorities to address possible illicit activities without compromising international relations. Transparency and effective cooperation are key to resolving these cases, ensuring that financial oversight is applied fairly and effectively, even in situations involving figures with diplomatic immunity.

How can you verify the tax debt of a person or company in Argentina?

The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.

What is the legislation that regulates the crime of femicide in El Salvador?

Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.

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