ZORAIDA ISABEL PEREZ - 10920XXX

Comprehensive Background check of Zoraida Isabel Perez - 10920XXX

Nationality Venezuelan
National citizen document 10920XXX
Voter Precinct 14460
Report Available

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What are the main laws that regulate the right to manage cultural heritage in Mexico?

The main laws are the Federal Law on Monuments and Archaeological, Artistic and Historical Zones, the General Law of Cultural Assets and Cultural Heritage, the Federal Law of Cinematography, the Law for the Promotion of Culture of the State of Jalisco, among other specific provisions. related to the law of cultural heritage management.

What is the process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador?

The process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that consent to marry was not given freely and voluntarily.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

What is the process to make name changes or corrections to identity documents in El Salvador?

To make name changes or corrections to identity documents, the procedures established by the RNPN must be followed, presenting the required documentation and following the corresponding legal steps.

How is the crime of cultural smuggling legally treated in Bolivia?

Cultural smuggling in Bolivia is penalized by the Cultural Heritage Law. This legislation prohibits the illegal export of cultural property and establishes sanctions for those who participate in the smuggling of art, antiques and other objects of cultural value. Penalties can include confiscation of property and significant fines.

What are the financing options for development projects in the urban development project management consulting services sector in the Dominican Republic?

Development projects in the urban development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support urban development, and alliances with organizations specialized in development consulting. urban. These financings are intended for projects that promote the planning and design of sustainable cities, the revitalization of urban areas, the improvement of urban infrastructure, the implementation of efficient transportation solutions and the promotion of quality public spaces.

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