MARIANGELA CECILIA PEREZ VELASQUEZ - 20083XXX

Comprehensive Background check of Mariangela Cecilia Perez Velasquez - 20083XXX

Nationality Venezuelan
National citizen document 20083XXX
Voter Precinct 19590
Report Available

Recommended articles

How is the crime of homicide punished in Guatemala?

Homicide in Guatemala can be punished with prison. The legislation seeks to prevent and punish the action of taking the life of another person, protecting the fundamental right to life and security of people.

What are the legal implications of damage to other people's property in Mexico?

Damage to the property of others, which involves the destruction or deterioration of property belonging to third parties, is considered a crime in Mexico. Penalties for damage to the property of others may include criminal sanctions, fines and the obligation to repair the damage caused. Respect for private property is promoted and measures are implemented to prevent and punish damage to other people's property.

What is the role of Politically Exposed Persons in Mexico in promoting transparency in public procurement processes?

Mexico Politically Exposed Persons in Mexico play an important role in promoting transparency in public procurement processes. Their compliance with financial regulations and their participation in decision-making ensure fairness and transparency in the selection of suppliers and contractors. This helps prevent corrupt practices, such as nepotism and favoritism, and promotes fair competition in public procurement.

What is the impact of identity validation on access to financial advisory and investment management services in Mexico?

Identity validation has a significant impact on access to financial advisory and investment management services in Mexico. Financial advisory firms often require clients to provide proof of their identity before providing investment advice. Additionally, identity validation is important to comply with financial regulations and to prevent money laundering and illicit investment. Reliability in identity validation is essential for the integrity of the financial sector and the protection of investors.

What are the rights of single parents in Argentina?

Single parents in Argentina have the same rights and responsibilities as parents in couples. This includes rights regarding custody, visitation, and participation in making important decisions for the child.

What regulations exist for the sale of perishable goods in El Salvador?

The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.

Other profiles similar to Mariangela Cecilia Perez Velasquez