ELIDA ELVIA VICENT - 2928XXX

Comprehensive Background check of Elida Elvia Vicent - 2928XXX

Nationality Venezuelan
National citizen document 2928XXX
Voter Precinct 47421
Report Available

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What measures are taken to prevent and punish domestic violence and gender violence in Honduras?

Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

What tax debts are included in the Registry of Tax Debtors?

REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.

What is the process for the emancipation of a minor in Bolivia?

The emancipation of a minor in Bolivia involves submitting a request to the court. This measure allows the minor to acquire certain legal rights before reaching the age of majority, and the court will evaluate whether emancipation is beneficial for the minor.

How are contracts for the sale of perishable goods, such as food, regulated in Mexico?

Contracts for the sale of perishable goods in Mexico must comply with food safety and labeling regulations, guaranteeing the quality and health of consumers.

How do judicial records affect access to skills development programs in the government cybersecurity sector in Colombia?

When participating in government cybersecurity skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the protection of sensitive government information.

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