YARITZA COROMOTO PEREZ ALVAREZ - 9607XXX

Comprehensive Background check of Yaritza Coromoto Perez Alvarez - 9607XXX

Nationality Venezuelan
National citizen document 9607XXX
Voter Precinct 28385
Report Available

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In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.

Can procedures related to DPI be carried out online?

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Can I obtain an Identity Card if I am adopted in Honduras?

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How are sanctions on contractors addressed in cases of significant changes in legislation in Peru?

In cases of significant changes to legislation in Peru, sanctions on contractors are addressed through [details on process adaptation, guidance and communication]. This ensures a smooth transition and understanding of new regulations.

How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?

Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.

What are the legal bases for carrying out an embargo in Mexico?

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