MARILI PEREZ VIVAS - 11840XXX

Comprehensive Background check of Marili Perez Vivas - 11840XXX

Nationality Venezuelan
National citizen document 11840XXX
Voter Precinct 50111
Report Available

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Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

How are environmental crimes legally addressed in Argentina?

Environmental crimes in Argentina are regulated by laws that seek to protect the environment. Sanctions are imposed on those who pollute or degrade the natural environment, and environmental responsibility is promoted.

What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?

The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What are the obligations in relation to updating operating manuals for heavy machinery sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for heavy machinery sold in Bolivia updated, providing essential information for safe use. and efficient.

What are the penalties for trafficking of minors in Brazil?

Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.

What is the role of the Superintendency of Market Power Control (SCPM) in Ecuador?

The Superintendency of Market Power Control is an institution in Ecuador in charge of regulating and promoting fair competition in the markets. Its main objective is to prevent monopolistic or anti-competitive practices that could harm consumers and limit free competition. The SCPM is responsible for investigating complaints, applying sanctions and promoting the culture of competition in the country.

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