MARIA ASTRID DE SAN PEDRO OROPEZA DE AñEZ - 1350XXX

Comprehensive Background check of Maria Astrid De San Pedro Oropeza De Aã±Ez - 1350XXX

Nationality Venezuelan
National citizen document 1350XXX
Voter Precinct 42015
Report Available

Recommended articles

What is the penalty for the crime of contract homicide in Peru?

Manslaughter for hire in Peru, which involves killing someone on the orders of another, is a serious crime that can result in long prison sentences. Penalties vary depending on the severity of the crime and planning.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

How is shared custody regulated in Guatemala?

In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .

What are the main types of homicide in Panama?

In Panama, the main types of homicide include intentional homicide (intentional) and culpable homicide (unintentional). Each type of homicide carries different penalties depending on the circumstances of the case.

What are the labor laws that regulate personnel selection in Panama?

In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

Other profiles similar to Maria Astrid De San Pedro Oropeza De Aã±Ez