ZULYN ALICIA PEREZ PIRE - 12021XXX

Comprehensive Background check of Zulyn Alicia Perez Pire - 12021XXX

Nationality Venezuelan
National citizen document 12021XXX
Voter Precinct 28461
Report Available

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What is the relationship between PEP regulations and the protection of personal data in El Salvador?

The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.

What is the process for the adoption of a minor by a close relative in Argentina?

The adoption of a minor by a close relative in Argentina follows a legal process that includes the intervention of specialized organizations and evaluation of the suitability of the adopter. The goal is to ensure the well-being of the minor by providing a stable family environment within his or her network of close relatives.

What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

How are the rights of people with disabilities protected in judicial processes in Ecuador?

The Organic Law on Disabilities in Ecuador guarantees the protection of the rights of people with disabilities in judicial processes. Measures are established to ensure their active participation and supports can be designated to guarantee an accessible and equitable process.

What is the policy to promote the inclusion and rights of migrants in Chile?

The Chilean government has established policies to promote the inclusion and rights of migrants with the aim of guaranteeing their integration and protection in the country. Programs to welcome and assist migrants have been implemented, immigration regularization policies have been promoted, policies to prevent discrimination and xenophobia have been strengthened, and work has been done to generate spaces for dialogue and participation of the migrant community in decision making.

Can tax debtors challenge the decisions of the tax authorities in El Salvador?

Yes, tax debtors in El Salvador have the right to challenge the decisions of the tax authorities if they consider them to be incorrect or unfair. They can file administrative appeals and, if necessary, resort to judicial means.

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