NELLYANN ANDREA GONZALEZ PEROZA - 19317XXX

Comprehensive Background check of Nellyann Andrea Gonzalez Peroza - 19317XXX

Nationality Venezuelan
National citizen document 19317XXX
Voter Precinct 42371
Report Available

Recommended articles

What are the laws and sanctions related to the crime of discrimination in Chile?

In Chile, discrimination is considered a crime and is prohibited by the Zamudio Law, which protects the rights of people against arbitrary discrimination. Sanctions for discrimination may include fines and reparation measures for the victim.

How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?

Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.

Are there incentives for contractors to implement internal ethical compliance programs?

Yes, the Argentine government offers incentives for contractors to implement internal ethical compliance programs, such as reduced penalties in case of self-disclosure of misconduct and positive consideration in bidding processes for those with strong integrity programs.

What is the role of judges in the seizure process in the Dominican Republic?

Judges play a crucial role in the seizure process in the Dominican Republic by making legal decisions, issuing orders, and overseeing the execution of seizures to ensure they are carried out fairly and legally.

What rights does the debtor have to avoid harassment or intimidation by the creditor during the seizure process in Chile?

The debtor has the right not to be harassed or intimidated by the creditor, and may file complaints if he or she experiences unfair or illegal practices.

What are the most common reasons for sanctioning a contractor in Mexico?

The most common reasons for sanctioning a contractor in Mexico include non-compliance with contracts, corrupt practices, tax evasion, and failure to comply with safety and environmental regulations, among others.

Other profiles similar to Nellyann Andrea Gonzalez Peroza