WENDY MARIBEL RODRIGUEZ CARMEZIA - 14829XXX

Comprehensive Background check of Wendy Maribel Rodriguez Carmezia - 14829XXX

Nationality Venezuelan
National citizen document 14829XXX
Voter Precinct 49122
Report Available

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The law of road safety management regulates legal relations related to the prevention of traffic accidents, traffic regulation, road infrastructure safety, road education and care for victims of road accidents, in order to reduce accidents and promote safety on public roads.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What protections exist for the rights of journalists and media workers in Honduras?

Honduras recognizes the fundamental role of journalists and media workers in society. There are laws and policies that seek to protect freedom of expression, access to information and the safety of journalists. However, cases of violence, intimidation and censorship against journalists have been reported, which represents a challenge in terms of fully guaranteeing these rights.

What are the legal consequences of violating the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.

How do judicial records affect participation in gender violence prevention programs in Argentina?

In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.

What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?

The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.

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