YANET JOSEFINA PEÑA PERAZA - 7598XXX

Comprehensive Background check of Yanet Josefina Peña Peraza - 7598XXX

Nationality Venezuelan
National citizen document 7598XXX
Voter Precinct 42380
Report Available

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What is the situation of the civil liability insurance market for events in Argentina?

The event liability insurance market in Argentina provides coverage to protect event organizers and participants against claims for damages or injuries incurred during the event. These insurances offer financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing event liability insurance.

How is the crime of speculation penalized in the Dominican Republic?

Speculation is a crime that is criminalized in the Dominican Republic. Those who carry out fraudulent commercial or financial operations, manipulating prices or quotes of goods or services, with the purpose of obtaining illegal benefits, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws.

What are the legal consequences for advocating crime in Argentina?

The apology of crime, which involves promoting or praising the commission of criminal acts, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to preserve the integrity of the legal system and prevent incitement to commit criminal acts through law enforcement and citizen education.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.

Can judicial records be publicly displayed in Argentina?

No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.

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