ENNERY MAIBY MARTINEZ MEJIAS - 14406XXX

Comprehensive Background check of Ennery Maiby Martinez Mejias - 14406XXX

Nationality Venezuelan
National citizen document 14406XXX
Voter Precinct 421
Report Available

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How is illicit enrichment penalized in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or disproportionate manner, without a lawful source or legitimate explanation, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal sanctions, such as prison sentences and confiscation of illegally obtained property. It seeks to combat corruption and guarantee transparency in the management of public and private resources.

How is the taxation of income generated by the collaborative economy regulated in Bolivia?

The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.

What is the minimum age to marry with parental consent in Peru?

The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.

What are the opportunities to participate in projects to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in projects and programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

What are the financing options for passenger transport infrastructure development projects using magnetic levitation (Maglev) transport systems in Peru?

For passenger transportation infrastructure development projects using magnetic levitation (Maglev) transportation systems in Peru, financing options typically involve large-scale, long-term investments. Due to the advanced and expensive technology required by Maglev, it is common for these projects to receive financial support from national governments, international institutions, and investment funds specialized in transportation and technology. It is also possible to explore public-private partnerships and seek investors interested in supporting Maglev transportation projects in the country.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

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