ROSA YASMELY PEREZ MERCADO - 15628XXX

Comprehensive Background check of Rosa Yasmely Perez Mercado - 15628XXX

Nationality Venezuelan
National citizen document 15628XXX
Voter Precinct 20322
Report Available

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

In Chile, breach of contract is regulated by the Civil Code and the Code of Civil Procedure. This crime involves failing to comply with the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Sanctions for breach of contract may include the payment of compensation, fines and other compensatory measures.

How are chemical import operations handled fiscally in Argentina?

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Can minors carry out identity card procedures at consulates and embassies of other countries?

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What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

What is the role of Politically Exposed Persons in promoting innovation and entrepreneurship in Brazil?

Politically Exposed Persons play a fundamental role in promoting innovation and entrepreneurship in Brazil. This involves the implementation of policies and programs that encourage the creation and growth of innovative companies, the promotion of investment in research and development, the facilitation of access to financing for entrepreneurs, and the promotion of innovation ecosystems that connect entrepreneurs, investors and academics.

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