OSMEL SEGUNDO PEROZO MANRIQUE - 9795XXX

Comprehensive Background check of Osmel Segundo Perozo Manrique - 9795XXX

Nationality Venezuelan
National citizen document 9795XXX
Voter Precinct 61360
Report Available

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What are the legal consequences of hoarding in El Salvador?

Hoarding is punishable by prison sentences and fines in El Salvador. This crime involves the excessive accumulation of goods or products in order to control their supply and manipulate prices to the detriment of consumers, which seeks to prevent and punish to guarantee fair competition and protect consumer rights.

What are the rights and responsibilities of parents in Costa Rica?

Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.

What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.

What regulations apply to obtaining residence visas in Costa Rica?

Obtaining residence visas in Costa Rica is regulated by the General Directorate of Migration and Immigration. Depending on the type of visa, requirements must be met such as demonstrating sufficient financial means, presenting a criminal record, and paying fees. The procedures may vary depending on the visa category, such as pensioner, investor or worker.

What is the principle of rationality in Brazilian criminal law?

The principle of rationality establishes that decisions and measures taken in the field of criminal law must be proportional, coherent and based on objective and reasonable criteria, thus avoiding arbitrariness and guaranteeing respect for the fundamental rights of the people involved in the criminal process. .

How are cases of gender violence addressed in the Ecuadorian judicial sphere?

Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.

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