FRANCIA ALEXANDRA PEREZ VARGAS - 18936XXX

Comprehensive Background check of Francia Alexandra Perez Vargas - 18936XXX

Nationality Venezuelan
National citizen document 18936XXX
Voter Precinct 1010
Report Available

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What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.

What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?

Sexual violence is a serious crime in the Dominican Republic, and legal measures have been implemented to protect victims and guarantee their rights. There are laws that criminalize sexual violence and establish sanctions for aggressors. In addition, comprehensive care for victims is promoted, including medical, psychological and legal services, as well as prevention and education programs.

Are mitigating circumstances recognized in cases of complicity under Costa Rican law?

Costa Rican law may recognize mitigating circumstances in cases of complicity, which may affect the sentence. Factors such as cooperation with authorities may be considered when determining legal sanctions.

What are the visa options for Panamanian scientific researchers who want to work in research institutions in Spain?

There are specific visas for researchers and scientists who wish to carry out research projects in Spain.

Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?

In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.

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