SONIA YOSMARY CHACON QUINTERO - 15862XXX

Comprehensive Background check of Sonia Yosmary Chacon Quintero - 15862XXX

Nationality Venezuelan
National citizen document 15862XXX
Voter Precinct 51531
Report Available

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The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.

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The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.

What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?

The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.

How is intellectual property regulated in the field of international trade in Brazil?

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