ESTHER ELVIRA PERNIA MARQUEZ - 6915XXX

Comprehensive Background check of Esther Elvira Pernia Marquez - 6915XXX

Nationality Venezuelan
National citizen document 6915XXX
Voter Precinct 19031
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

What is the process to submit an affidavit of assets as a politically exposed person in Argentina?

The process to submit an affidavit of assets as a politically exposed person in Argentina involves completing the corresponding form, providing detailed information about assets, liabilities, income and expenses, as well as supporting documentation. The presentation is made before the competent authority designated for this purpose, such as the Anti-Corruption Office or another specific body in each case.

What is the role of experts in the analysis of forest fire evidence in the Brazilian criminal justice system?

Forest fire evidence analysis experts have the task of examining and analyzing signs and evidence related to fires in forest areas, such as burning patterns, fuel residues and weather conditions, to determine the causes, origin and responsibilities for these. events.

Can a debtor request a reorganization of their finances instead of facing a seizure in Chile?

Yes, a debtor can seek to reorganize their finances to avoid garnishment, which may include debt consolidation or agreements with creditors.

What is the main identification document in Brazil?

The main identification document in Brazil is the identity card, known as the General Registry (RG).

What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.

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