WENDY MARYLYN FERNANDEZ MERCHAN - 12855XXX

Comprehensive Background check of Wendy Marylyn Fernandez Merchan - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 16953
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?

The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.

How is identity validation carried out when accessing telecommunications services in Chile?

To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.

What are the options available to a support debtor in Bolivia if they face false accusations of non-compliance with support obligations by the beneficiary with the aim of obtaining a financial or legal advantage?

If a support debtor in Bolivia faces false accusations of non-compliance with support obligations by the beneficiary with the aim of obtaining a financial or legal advantage, he or she can take steps to protect himself legally and demonstrate compliance. Firstly, you can collect and maintain detailed records of all alimony payments made, such as receipts, bank statements and transfer slips. This will serve as evidence to refute false accusations should a legal dispute arise. Additionally, you can seek legal advice to file a formal response with the court refuting the false accusations and providing evidence of your compliance with support obligations. If necessary, the debtor can also file a counterclaim for defamation or other charges related to the beneficiary's abuse of the legal process. It is crucial to act promptly and seek legal help to protect yourself against unfair accusations and ensure your legal rights are respected.

How are labor compensation taxed in Argentina?

Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.

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