ORDALI NALADIE PEROZO MARRUFO - 18770XXX

Comprehensive Background check of Ordali Naladie Perozo Marrufo - 18770XXX

Nationality Venezuelan
National citizen document 18770XXX
Voter Precinct 23800
Report Available

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What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

Can I obtain the judicial records of a person if I am their legal representative in a lawsuit for damages in Argentina?

As a legal representative in a claim process for damages in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits or litigation affecting the claim for damages.

What are the responsibilities of the justice officer in the seizure process in Bolivia?

The judicial officer plays a fundamental role in the embargo process in Bolivia. Their responsibilities include notifying the debtor of the garnishment order, identifying and evaluating the seized property, and supervising the auction. This role guarantees the legality and transparency of the embargo process.

What requirements must international sales contracts meet in Ecuador?

International sales contracts from or to Ecuador are regulated by conventions such as the United Nations Convention on Contracts for the International Sale of Goods (CISG). It is vital to specify the applicable law, jurisdiction and any provisions related to the Convention in the contract to avoid potential legal conflicts.

Can you give details about your latest collaboration with a physical rehabilitation center in Ecuador?

My last collaboration with a physical rehabilitation center was with [Name of center] during [Date of collaboration].

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

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