MARIA FELICIA PEREZ PETIT - 11139XXX

Comprehensive Background check of Maria Felicia Perez Petit - 11139XXX

Nationality Venezuelan
National citizen document 11139XXX
Voter Precinct 19110
Report Available

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Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?

Transparency can be promoted through corporate reports that highlight practices and programs to support employees in situations of support obligations in Paraguay, promoting accountability and social commitment.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

How is the participation of minors in cases of domestic violence in Argentina regulated?

The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.

How does the Maritime Port Authority collaborate in the management of judicial records in El Salvador?

Although its focus is port management, it may require judicial records for employees, suppliers or for processes related to security in seaports.

What is the crime of illicit enrichment in public service in Mexican criminal law?

The crime of illicit enrichment in the public service in Mexican criminal law refers to the unjustified increase in the assets of a public official, derived from corrupt or improper activities in the exercise of their position, and is punishable with penalties ranging from the confiscation of property up to deprivation of liberty, depending on the amount of the enrichment and the circumstances of the case.

How is abuse of authority punished in Ecuador?

Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abuse of power and ensure that public officials act ethically and in accordance with the law.

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