KENEDI JOSE PEREZ QUERALES - 26328XXX

Comprehensive Background check of Kenedi Jose Perez Querales - 26328XXX

Nationality Venezuelan
National citizen document 26328XXX
Voter Precinct 8226
Report Available

Recommended articles

What are the penalties for the crime of sabotage in Costa Rica?

Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the regulation of judicial files in Panama?

ANTAI, in accordance with its function of promoting and guaranteeing the right of access to public information, plays a role in the regulation of judicial files. Collaborate with government entities, including the judicial system, to ensure compliance with provisions on transparency and access to information. ANTAI can provide guidance on the proper management of judicial files in relation to the access to information and transparency regulations established by Panamanian legislation.

What laws regulate reception cases in Honduras?

Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.

How are public debts and embargoes handled in Bolivia in the context of government entities?

Public debts and embargoes related to government entities in Bolivia may follow specific procedures. Transparency and accountability are critical aspects in these cases. The law establishes regulations to address public debt situations and ensure that seizures against government entities are carried out legally and ethically.

What is divorce in the Dominican Republic?

Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.

What is the importance of background checks in positions that involve risk management in the financial sector in Chile?

Background checks for positions involving risk management in the financial sector are critical to ensuring the stability and integrity of the financial system. Employers should evaluate experience in managing financial risks, ability to identify and mitigate risks, and knowledge of financial regulations in Chile. Risk management is essential to prevent financial crises.

Other profiles similar to Kenedi Jose Perez Querales