SILVIA DEL CARMEN PEREIRA PENICHE - 19647XXX

Comprehensive Background check of Silvia Del Carmen Pereira Peniche - 19647XXX

Nationality Venezuelan
National citizen document 19647XXX
Voter Precinct 22580
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to relationship problems with siblings in Chile?

In cases of separation or divorce due to relationship problems with siblings in Chile, children have specific rights. They have the right to maintain a close relationship

How is possible collusion between linked entities in public tenders addressed in Paraguay?

Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.

How are embargoes handled in the field of the film and audiovisual industry in Bolivia?

Embargoes in the film and audiovisual industry in Bolivia require specific considerations. Courts must evaluate copyright ownership, ownership of productions, and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized distribution of embargoed works and protect the interests of creators. Cooperation with the Intellectual Property Agency and understanding copyright laws in the audiovisual field are essential in these cases.

What are the security features of the voting credential in Mexico?

The voting card has several security features, such as holograms, special inks, microtexts and barcodes, which help prevent counterfeiting and guarantee its authenticity.

What sanctions can Politically Exposed Persons in Mexico face if they commit financial crimes?

Mexico In the event that a Politically Exposed Person in Mexico commits financial crimes, such as corruption or money laundering, they may face various legal and criminal sanctions. These include fines, disqualification from holding public office, confiscation of illicit assets and, in serious cases, prison sentences in accordance with applicable legislation.

What are the seller's obligations in a contract for the sale of personal property in Panama?

The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.

Other profiles similar to Silvia Del Carmen Pereira Peniche