LENIN ALBERTO CERVANTES OROZCO - 15747XXX

Comprehensive Background check of Lenin Alberto Cervantes Orozco - 15747XXX

Nationality Venezuelan
National citizen document 15747XXX
Voter Precinct 220
Report Available

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How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

What are the legal and contractual implications of the "CIF Delivery" clause in a sales contract in Peru?

The "CIF Delivery" (Cost, Insurance, Freight) clause in a sales contract in Peru indicates that the seller is responsible for delivering the merchandise to the agreed port of destination, including the cost of freight and marine insurance. From the moment the merchandise is loaded on the ship, the buyer assumes the additional risks and costs. The CIF clause involves agreeing on insurance and delivery terms in the contract, as well as customs regulations related to the import.

What is the impact of an embargo on the protection of children's rights in El Salvador?

An embargo can have an impact on the protection of children's rights in El Salvador. Resource scarcity and economic hardship can affect access to basic services, such as education, healthcare, and child protection. Furthermore, the lack of opportunities and instability generated by the embargo can increase risks for children, such as child labor, violence and exploitation.

What is the level of access of tax authorities to information provided by exposed persons in Paraguay?

Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.

What is the scope of the right to work in Argentina?

The right to work in Argentina implies that all people have the right to access decent employment, freely chosen, under fair and equitable conditions. The State has the responsibility to promote employment policies, combat labor discrimination and guarantee the protection of labor rights, such as fair remuneration, adequate working hours and safety and health at work.

What is the "Law on Protection of Personal Data in the Non-Financial Field"?

Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.

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