SHANTY PERSAUD KANHAI - 24850XXX

Comprehensive Background check of Shanty Persaud Kanhai - 24850XXX

Nationality Venezuelan
National citizen document 24850XXX
Voter Precinct 13669
Report Available

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What is the process for establishing a public limited company in Ecuador?

The process for the constitution of a corporation involves the preparation of bylaws, the election of directors, and registration with the Superintendence of Companies, ensuring the legality and transparent operation of the entity.

What are the laws that regulate the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.

How are drug trafficking crime cases handled in Mexico?

Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.

What is the procedure to request a travel authorization for minors traveling alone in Venezuela?

The procedure to request a travel authorization for minors traveling alone in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must complete the travel authorization form, attach the required documents, such as the minor's identity card, passport, birth certificate and a notarized letter of authorization signed by the parents or legal guardians. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and the specific procedure with the SAIME.

How is the effectiveness of rehabilitation programs for sanctioned contractors evaluated in Peru?

The effectiveness of rehabilitation programs for sanctioned contractors in Peru is evaluated through [details on progress indicators, monitoring of post-sanction behavior]. This ensures that programs achieve the desired behavior change.

What is the procedure for notification and handling of changes in warranty conditions for consumer electronics products sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronics products sold in Bolivia, guaranteeing customer satisfaction and the quality of after-sales service.

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