ANGELA REMIGIA AGUIRRE MALAVER - 2162XXX

Comprehensive Background check of Angela Remigia Aguirre Malaver - 2162XXX

Nationality Venezuelan
National citizen document 2162XXX
Voter Precinct 41610
Report Available

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Are there incentives for contractors who implement proactive compliance measures in Peru?

Yes, there are incentives for contractors who implement proactive compliance measures [details on tax benefits, recognitions]. This encourages the voluntary adoption of ethical and legal practices.

How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?

The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.

Can an alimony debtor in Mexico voluntarily renounce his or her parental rights to avoid the alimony obligation?

An alimony debtor in Mexico cannot voluntarily renounce his or her parental rights to avoid the alimony obligation. Alimony is established to protect the rights and well-being of children or beneficiaries, and cannot be waived unilaterally. Even if the debtor does not wish to exercise visitation or communication rights with the children, he or she still has the responsibility to comply with the support order for the benefit of the children.

How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?

Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.

What are the financing options for higher studies in Peru?

In Peru, financing options for higher education include educational loans offered by financial entities, scholarship programs and educational credits from the State, such as the National Program of Scholarships and Educational Credit (PRONABEC). These programs provide financial support to students to cover expenses related to their college or technical education.

How are cases of cybercrime and electronic fraud addressed in the Peruvian judicial system?

Cases of cybercrime and electronic fraud are addressed in the Peruvian judicial system through specialized investigations and the prosecution of those responsible. These crimes can include online scams, hacking, and other technology-related crimes.

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