VICTOR GREGORIO PEROZO TORREALBA - 16794XXX

Comprehensive Background check of Victor Gregorio Perozo Torrealba - 16794XXX

Nationality Venezuelan
National citizen document 16794XXX
Voter Precinct 43003
Report Available

Recommended articles

How is a jury selected and organized in Costa Rican judicial processes?

In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.

Can the embargo in Colombia affect my rights to access public services, such as transportation or communications?

In general, the embargo in Colombia should not affect your rights to access public services, such as transportation or communications. These services are considered essential and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

How does Panamanian legislation define terrorist financing?

Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

What are the main courts in Bolivia?

The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.

What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?

In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.

Other profiles similar to Victor Gregorio Perozo Torrealba