FRANCISCO ANTONIO PERNIA BECERRA - 9227XXX

Comprehensive Background check of Francisco Antonio Pernia Becerra - 9227XXX

Nationality Venezuelan
National citizen document 9227XXX
Voter Precinct 48910
Report Available

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What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

What measures are taken to protect credit risk management systems at Mexican financial institutions against identity fraud?

To protect credit risk management systems at Mexican financial institutions against identity fraud, robust identity verification systems, such as biometric authentication and document verification, are used, detailed analyzes are performed on the information provided by the applicant and additional security controls are implemented to prevent the use of false identities in credit applications.

What provisions exist in El Salvador to streamline administrative procedures?

Measures have been implemented in El Salvador such as the simplification of processes, the digitalization of procedures and the creation of single windows to facilitate and streamline procedures.

What is the process for settling a labor claim in the Dominican Republic?

The process of settling a labor claim in the Dominican Republic involves calculating the amounts that must be paid to the plaintiff in the event that the court issues a favorable ruling. This includes back wages, compensation and other items.

What sanctions exist from the State for those who provide false information during background checks in El Salvador?

Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.

What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?

Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.

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