JOSE ENRIQUE PEREZ MONTIEL - 3107XXX

Comprehensive Background check of Jose Enrique Perez Montiel - 3107XXX

Nationality Venezuelan
National citizen document 3107XXX
Voter Precinct 60670
Report Available

Recommended articles

What legislation regulates the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

How is the crime of negligence in the care of dependent persons legally addressed in Argentina?

Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

What is the importance of promoting mental health in the workplace for Dominican employees in the United States?

Promoting mental health can reduce job stress and improve the overall well-being of Dominican employees, resulting in greater job satisfaction and productivity.

What is the importance of judicial records in Mexico?

In Mexico, judicial records are essential to know a person's legal history. They can reveal information about criminal convictions, judicial proceedings and other records related to judicial activity.

How is income obtained from franchise activities declared and taxed in Ecuador?

Income obtained from franchise activities is subject to Income Tax. It is important to know the applicable tax rules and allowed deductions to maximize profitability.

Other profiles similar to Jose Enrique Perez Montiel