DAYANA CAROLINA STURUP PEREZ - 17681XXX

Comprehensive Background check of Dayana Carolina Sturup Perez - 17681XXX

Nationality Venezuelan
National citizen document 17681XXX
Voter Precinct 19969
Report Available

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What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

How does the State encourage the adoption of innovative technologies to improve Due Diligence in El Salvador?

The State offers incentives and support for the implementation of advanced technologies that strengthen Due Diligence processes.

How is citizen participation guaranteed in the formulation and review of anti-corruption policies related to PEP in Bolivia?

Citizen participation in the formulation and review of anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through public consultations, open forums and the inclusion of civil society representatives in advisory committees. This approach ensures that policies reflect the concerns and needs of the population.

What is the role of the Ministry of the Environment of Panama in the regulation of judicial files related to the protection of the environment and natural resources?

The Ministry of the Environment of Panama plays an essential role in the regulation of judicial files related to the protection of the environment and natural resources. It contributes to establishing regulations and policies for the management of files linked to the conservation and preservation of the natural environment. Its intervention ensures transparency and legality in judicial matters related to environmental protection, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for environmental sustainability in Panama.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the impact of financial education in reducing economic inequality in Guatemala?

Financial education has a significant impact on reducing economic inequality in Guatemala. By providing financial knowledge and economic skills to all people, regardless of their socioeconomic status, financial education helps close the economic inequality gap. Financial education teaches about the importance of saving, budget management, financial planning and access to appropriate financial services. By empowering people with financial literacy, financial education gives them the tools to make informed decisions, improve their financial situation, and break the cycle of poverty. Additionally, financial education promotes financial inclusion and equal economic opportunities for all Guatemalans.

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