ANTONY DUIN PEREZ - 19263XXX

Comprehensive Background check of Antony Duin Perez - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 28412
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 public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What consequences can the alimony debtor face if he cannot pay the pension due to an economic crisis in Panama?

If a support debtor cannot pay support due to an economic crisis, he or she may face legal sanctions, such as fines or arrest. However, the judge will consider the situation and may grant a deadline for payment.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her biometric information?

Updating the identity card for an Ecuadorian citizen who has changed his or her biometric information is necessary when there have been significant modifications to the holder's biometric data. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information on the ID.

What is the disciplinary background review process in the criminal justice system in the Dominican Republic?

In the criminal justice system in the Dominican Republic, the disciplinary background check process involves reviewing criminal records and determining the relevance of the background to a specific case. Judges and attorneys can access these records to evaluate a defendant's suitability and determine potential sentences.

What is considered abuse of power in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, abuse of power refers to the improper or excessive use of authority, resources or public functions to obtain personal benefits, restrict rights or exercise control over others in an unfair or illegal manner. Abuse of power can manifest itself through practices such as intimidation, harassment, discrimination, political repression or any action that violates people's fundamental rights and freedoms. Abuse of power undermines democracy and fair and transparent governance.

What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

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