ELBA CARRILLO DE VALENCIA - 23708XXX

Comprehensive Background check of Elba Carrillo De Valencia - 23708XXX

Nationality Venezuelan
National citizen document 23708XXX
Voter Precinct 38064
Report Available

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What is the treatment and protection of sensitive data in accordance with Bolivian privacy laws?

The treatment and protection of sensitive data is governed by clause [Clause Number], which establishes specific protocols for handling confidential information and sensitive personal data in accordance with privacy laws in Bolivia. This includes security measures and restrictions on access and disclosure of such information.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

How is harassment penalized in Argentina?

Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

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