CARMEN LUCELIA PEREZ NIEVES - 17197XXX

Comprehensive Background check of Carmen Lucelia Perez Nieves - 17197XXX

Nationality Venezuelan
National citizen document 17197XXX
Voter Precinct 9432
Report Available

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In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

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Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

What is the situation of the rights of women in poverty in Brazil?

Brazil Women living in poverty in Brazil face additional challenges in exercising their rights. Social and economic inclusion programs have been implemented to promote their autonomy and well-being, access to basic health and education services is provided, and women's participation in community development programs and anti-poverty policies is promoted.

What are the financing options for freight transportation infrastructure development projects using high-speed rail transportation systems in Peru?

For high-speed rail freight infrastructure development projects in Peru, financing options may include large-scale, long-term investments. These projects require a significant investment in the construction and modernization of railway infrastructure. Financing can come from both the public and private sectors. The Peruvian government can allocate resources for high-speed freight rail projects through investment programs and government funds. Additionally, private sector companies can invest in public-private partnerships and concessions to participate in these projects.

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