SUGEIL YSMARU PEREZ FLORES - 11118XXX

Comprehensive Background check of Sugeil Ysmaru Perez Flores - 11118XXX

Nationality Venezuelan
National citizen document 11118XXX
Voter Precinct 27080
Report Available

Recommended articles

What measures has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented measures to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energy, adaptation to the impacts of climate change and participation in international agreements and commitments to address this global challenge.

What is the legal definition of theft in Brazil?

Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against migrants in Colombia?

People in situations of unequal access to justice for people who are victims of violence against migrants in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of migrants, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against migrants.

What is the situation of the rights of people in situations of gender violence in Guatemala?

People in situations of gender violence in Guatemala face challenges in terms of protection, access to justice and guarantee of their rights. It is essential to strengthen policies and programs for the prevention and care of gender violence, promote education in gender equality and guarantee access to support services and comprehensive care.

What is the role of financial institutions in preventing money laundering in Guatemala?

Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.

What sanctions apply in case of identity theft in Paraguay in administrative procedures?

Identity theft in administrative procedures in Paraguay may be subject to legal sanctions. Penalties may include fines and legal action. These measures seek to deter identity theft and protect the integrity of administrative processes.

Other profiles similar to Sugeil Ysmaru Perez Flores