CARMEN ELINA PEREZ - 547XXX

Comprehensive Background check of Carmen Elina Perez - 547XXX

Nationality Venezuelan
National citizen document 547XXX
Voter Precinct 40517
Report Available

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In Ecuador, the State Comptroller General and the Electricity Regulation and Control Agency (ARCONEL), among others, supervise the conduct of contractors. These agencies ensure compliance with regulations and transparency in public contracts.

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The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.

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The Ministry of Finance is the institution in charge of the administration of public finances in El Salvador. Its role is the preparation, execution and control of the State budget, as well as the collection of taxes and the management of public debt. The Ministry of Finance has the responsibility of guaranteeing fiscal stability, promoting efficiency in public spending and ensuring compliance with the State's financial obligations. In addition, it is responsible for formulating and applying fiscal policies that contribute to the economic and social development of the country.

Are transparency and access to information promoted in the contractor sanctioning process?

Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.

How is the crime of harassment defined in Chile?

In Chile, harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing, persecuting or tormenting a person, causing them fear, distress or disruption in their daily life. Sanctions for harassment can include prison sentences and protective measures for the victim.

What are the main laws and regulations that govern money laundering in Costa Rica?

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