INGRIS CAROLINA PEREZ PARRA - 18670XXX

Comprehensive Background check of Ingris Carolina Perez Parra - 18670XXX

Nationality Venezuelan
National citizen document 18670XXX
Voter Precinct 12980
Report Available

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What is the role of control and supervision organizations in the protection of fundamental rights in Venezuela?

Control and supervision bodies play an important role in the protection of fundamental rights in Venezuela. These bodies, such as ombudsmen, human rights commissions, and government oversight bodies, have the responsibility to monitor, investigate, and report rights violations. Its function is to ensure that rights are respected, promote protective measures and provide recommendations to improve the guarantee of human rights. Furthermore, these bodies play a key role in monitoring compliance with international human rights obligations. It is essential to strengthen the independence and effectiveness of these bodies to ensure robust protection of fundamental rights.

What rights does the tenant have in terms of privacy and access to the property in Argentina?

The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.

What is the role of the Financial Intelligence Unit in seizure cases related to financial activities in Paraguay?

The Financial Intelligence Unit can play a crucial role in seizure cases related to financial activities in Paraguay. Your involvement may include detecting and preventing potential illicit activities, such as money laundering, associated with financial embargoes. Additionally, you may collaborate with other government entities and authorities to ensure compliance with applicable regulations. Understanding the role of the Financial Intelligence Unit is essential for those involved in seizures affecting financial assets, as it can have both legal and regulatory implications.

What are the sanctions for failure to comply with the regulations for access to judicial records in El Salvador?

Sanctions for failure to comply with regulations on access to judicial records in El Salvador may include legal action, fines, disciplinary sanctions against judicial personnel and, in serious cases, criminal sanctions. Failure to comply may lead to legal action by affected parties and investigations into misconduct.

What is the impact of verification on risk lists in the wood and furniture industry sector in Chile?

The wood and furniture industry sector in Chile must comply with verification regulations on risk lists to guarantee the legality and sustainability of the wood used in the manufacture of furniture. Companies in this sector must verify the identity of wood suppliers and ensure they are not on international sanctions lists. In addition, they must comply with regulations for sustainable forest management and protection of biodiversity. Failure to comply with these regulations may affect the reputation and legality of wood and furniture products. Verification of risk lists is crucial to maintain the integrity and sustainability of the wood and furniture industry in Chile.

How is the amount of alimony determined in El Salvador?

The amount of alimony is determined considering factors such as the needs of the beneficiaries, the income of the debtor and other relevant aspects to ensure adequate support.

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