YOLEIMA MARIBEL PEREZ PEREZ - 12025XXX

Comprehensive Background check of Yoleima Maribel Perez Perez - 12025XXX

Nationality Venezuelan
National citizen document 12025XXX
Voter Precinct 28184
Report Available

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What is the National Development Program of the Manufacturing Industry in Peru?

The National Manufacturing Industry Development Program aims to promote the development and competitiveness of the manufacturing industry in Peru. Through business strengthening actions, promotion of innovation, access to financing and market promotion, the aim is to promote productivity, diversification and growth of the manufacturing sector in the country.

What are the sanctions for companies that do not comply with collective bargaining provisions in Panama?

Companies that do not comply with collective bargaining provisions in Panama may face purposes and other sanctions. In addition, the labor authority can intervene to guarantee respect for the agreements reached in collective negotiations.

What is the role of the public defender's office in the Paraguayan judicial system and when is free legal assistance provided?

The Public Defender's Office in Paraguay plays a crucial role in the judicial system by providing free legal assistance to those who cannot afford legal services. The Public Defender's Office represents people with limited resources in legal proceedings, thus guaranteeing access to justice. Its mission is to protect fundamental rights and ensure that all people have an adequate defense, regardless of their economic situation. Free legal assistance is provided in civil and criminal cases, contributing to equity and the guarantee of rights for the entire population.

How is compensatory pension established in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?

In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.

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