NELLYS JOSEFINA CORREA PEREZ - 6719XXX

Comprehensive Background check of Nellys Josefina Correa Perez - 6719XXX

Nationality Venezuelan
National citizen document 6719XXX
Voter Precinct 11570
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and access to child care services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to child care services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to quality early care and education services. This can affect families' ability to access affordable and reliable childcare services, which can have a negative impact on children's development and well-being. Additionally, lack of access to funding and support can hinder efforts to strengthen child care infrastructure and improve the quality of services.

How is the rent adjusted in long-term contracts in Argentina?

In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.

What are the laws and sanctions related to the crime of crimes against sexual freedom in Chile?

In Chile, crimes against sexual freedom are regulated by the Penal Code and Law No. 20,066 on Domestic Violence. These crimes include rape, sexual abuse, sexual harassment, sexual exploitation, child pornography and other acts that violate the sexual freedom and integrity of people. Sanctions for crimes against sexual freedom may include prison sentences, fines, and protection and support measures for victims.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

Other profiles similar to Nellys Josefina Correa Perez