ROBERT ROB PEREZ CORDERO - 13481XXX

Comprehensive Background check of Robert Rob Perez Cordero - 13481XXX

Nationality Venezuelan
National citizen document 13481XXX
Voter Precinct 58160
Report Available

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What is the right to access to justice for victims of hate crimes in El Salvador?

The right to access justice for victims of hate crimes in El Salvador implies that these victims have the right to seek justice, receive protection and obtain reparation measures for harm suffered due to their race, religion, sexual orientation, gender or other protected characteristic. This includes the right to file complaints, access support and assistance services, receive a thorough and impartial investigation, and ensure no impunity for those responsible.

What is Peru's policy regarding asset confiscation in proven money laundering cases?

Peru's policy regarding asset confiscation in cases of proven money laundering is forceful. Legal measures are applied to confiscate assets related to illicit activities, ensuring that violators face significant financial consequences. This not only deters potential criminals, but also helps deprive them of the benefits obtained through money laundering.

How is the effectiveness of measures against the financing of terrorism in Paraguay evaluated and monitored?

Paraguay conducts periodic evaluations and continuous monitoring of the effectiveness of measures against the financing of terrorism, adjusting and strengthening policies as necessary to maintain effectiveness in preventing illicit activities.

Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?

In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.

What is the tax regime for investments in the sector of the production of cleaning products and consumer chemicals in the Dominican Republic?

Investments in the production sector of cleaning products and consumer chemicals in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of cleaning products.

How is the property regime established in marriage in Argentina?

In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.

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