ANA ROSMARY PEREZ MENDOZA - 23849XXX

Comprehensive Background check of Ana Rosmary Perez Mendoza - 23849XXX

Nationality Venezuelan
National citizen document 23849XXX
Voter Precinct 30381
Report Available

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What measures are being taken to prevent and punish sexual violence in Mexico?

Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.

What are the penalties for the crime of theft in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal appropriation of other people's property through threats or violence, protecting the property and safety of people.

What is the legal framework for the crime of threats in Panama?

Threats are a crime in Panama and are punishable by the Penal Code. Penalties for threats can include prison, fines and other sanctions, since the aim is to protect the integrity and safety of the threatened people.

What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.

Can the landlord retain the security deposit to cover the tenant's debts in Peru?

The security deposit is generally reserved to cover damages and not for debts of the tenant. If there are outstanding debts, the landlord can seek payment through other legal means. It is crucial to clarify this aspect in the contract.

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