DENNYS MARIELIS SILVA MEDINA - 15908XXX

Comprehensive Background check of Dennys Marielis Silva Medina - 15908XXX

Nationality Venezuelan
National citizen document 15908XXX
Voter Precinct 14043
Report Available

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Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.

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How is the responsibility of an accomplice in business corruption crimes determined in Paraguay?

In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

How is the amount of fines for late filing of tax returns determined in Bolivia?

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What is the situation of the rights of women working in the financial sector in Mexico?

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How is the right to gender equality guaranteed in the area of gender violence in Chile?

In Chile, the right to gender equality in the area of gender violence is guaranteed through laws and policies that seek to prevent, punish and eradicate all forms of gender-based violence. Protection and support measures are implemented for victims of gender violence, awareness and education on gender equality is promoted, and reporting and access to justice mechanisms are established for victims.

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