EVA MARIA ZERPA PEREZ - 13938XXX

Comprehensive Background check of Eva Maria Zerpa Perez - 13938XXX

Nationality Venezuelan
National citizen document 13938XXX
Voter Precinct 8341
Report Available

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Are there legal provisions to protect food debtors in El Salvador?

Salvadoran laws seek to ensure a balance between the needs of the beneficiaries and the financial capabilities of the debtor to ensure a fair resolution.

How are conflicts related to access to judicial files resolved in El Salvador?

Conflicts related to access to judicial records in El Salvador are resolved through the judicial system. Affected parties may submit a request to the court handling the case or to the Judicial Registry if they have disagreements about access. In more complex disputes, the parties may seek legal advice and may ultimately appeal decisions to higher courts.

How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

What are the penalties for child abuse crimes in Colombia?

Child abuse crimes, such as sexual and physical exploitation of minors, are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts.

Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?

Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.

How are the challenges of protecting and conserving water resources in Panama addressed?

The government of Panama works on the protection and conservation of water resources through policies and programs that promote comprehensive water management, the protection of hydrographic basins, the prevention of pollution and the promotion of sustainable practices in the use of water. . It seeks to guarantee access to drinking water, promote efficiency in the use of water resources and conserve aquatic ecosystems.

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