ESTEFANY DEL VALLE MUÑOZ PERNIA - 25393XXX

Comprehensive Background check of Estefany Del Valle Muñoz Pernia - 25393XXX

Nationality Venezuelan
National citizen document 25393XXX
Voter Precinct 14248
Report Available

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What are the transfer pricing regulations in the Dominican Republic?

The Dominican Republic has transfer pricing regulations that require transactions between related companies to be carried out at market prices. This aims to avoid the transfer of profits to low tax jurisdictions.

Can background checks be carried out for the acquisition of firearms in Paraguay?

Yes, background checks for purchasing firearms in Paraguay are an essential part of the process. The aim is to prevent people with criminal records or who represent a risk from legally acquiring firearms. This contributes to public safety and control of gun ownership.

What is the situation of the rights of women with disabilities in Colombia?

In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.

What are the responsibilities of accomplices in cases of environmental crimes according to Panamanian legislation?

Panamanian legislation establishes responsibilities for accomplices in cases of environmental crimes, considering their intentional participation in actions that violate environmental laws. The laws seek to effectively prevent and punish complicity in activities that damage the environment, thus protecting natural resources and biodiversity in Panama.

How is the place of execution of the sentence determined in the case of extradition in Mexico?

The place of execution of the sentence in case of extradition in Mexico is determined in accordance with the provisions of international treaties and national legislation, which establish the criteria for the repatriation of convicted individuals.

What is the name of your last university professor registered in your academic documents in Ecuador?

My last college professor was named [Professor's Name].

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