SANDY PEREZ ROCCA - 14953XXX

Comprehensive Background check of Sandy Perez Rocca - 14953XXX

Nationality Venezuelan
National citizen document 14953XXX
Voter Precinct 2011
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What is the identity validation process in accessing financial audit services in the Dominican Republic?

When accessing financial audit services in the Dominican Republic, identity validation is carried out when contracting audit services. Companies and organizations must provide valid identification documents and financial details to allow auditors to make accurate assessments of their financial statements. Additionally, auditors may require access to internal financial records and documents. Accurate identification is essential to ensure that financial audits are conducted legally and comply with applicable accounting and auditing regulations

What is the penalty for the crime of contract homicide in Peru?

Manslaughter for hire in Peru, which involves killing someone on the orders of another, is a serious crime that can result in long prison sentences. Penalties vary depending on the severity of the crime and planning.

What are the laws related to the crime of elder abuse in Argentina?

Elder abuse in Argentina is penalized by laws that seek to prevent and punish physical, emotional or financial abuse against the elderly. Sanctions are imposed on those who mistreat or neglect older adults, protecting their rights and well-being.

What is the regulation for the leasing of assets intended for geological research activities in Ecuador?

Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.

What authorities in Guatemala are responsible for the management and custody of judicial records?

The management and custody of judicial records in Guatemala are usually the responsibility of the Supreme Court of Justice and other competent judicial authorities. These entities are responsible for maintaining records and guaranteeing their security.

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