GIOVANNA DEL CARMEN POLISINI PEREZ - 11732XXX

Comprehensive Background check of Giovanna Del Carmen Polisini Perez - 11732XXX

Nationality Venezuelan
National citizen document 11732XXX
Voter Precinct 14055
Report Available

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In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.

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What is the Non-Resident Income Tax in Chile?

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How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

What is the relationship between terrorist financing and the illegal exploitation of natural resources in Bolivia, and how can controls be strengthened to prevent this connection?

The illegal exploitation of resources can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen controls and prevent the financing of terrorism related to the illegal exploitation of natural resources.

Can an accomplice be exempt from liability if he acts under threats in El Salvador?

If the accomplice acts under real and imminent threats that force him to collaborate in the crime, he could be exempt from responsibility or be subject to mitigating circumstances.

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