CENOBIA JOSEFINA MATA DE PAEZ - 3944XXX

Comprehensive Background check of Cenobia Josefina Mata De Paez - 3944XXX

Nationality Venezuelan
National citizen document 3944XXX
Voter Precinct 13650
Report Available

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How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

What is the situation of the rights of people with chronic non-communicable diseases in Venezuela?

The situation of the rights of people with chronic non-communicable diseases in Venezuela has been the subject of concern. Lack of access to medications, scarcity of resources in the health system, and difficulties in accessing adequate care services have created significant challenges for these people. Civil society organizations and patient rights defenders have worked to defend and promote the rights of people with chronic non-communicable diseases, as well as to find solutions to guarantee their access to necessary treatments and care.

What are the rights of children in the event of the death of both parents in Ecuador?

In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What is the government's policy regarding the protection of the rights of migrants and refugees?

The Honduran government recognizes the importance of protecting the rights of migrants and refugees. Policies have been implemented to provide assistance and protection to migrants, regional cooperation on migration matters has been strengthened, reintegration programs have been created for returnees, and work has been done to prevent irregular migration and human trafficking.

How does tax debt affect taxpayers who participate in the production and distribution of food in Argentina?

Taxpayers involved in the production and distribution of food in Argentina may face tax debts related to sales taxes and other tax obligations specific to the food industry.

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