ZULAY DEL VALLE PEÑA BRICEÑO - 14600XXX

Comprehensive Background check of Zulay Del Valle Peña Briceño - 14600XXX

Nationality Venezuelan
National citizen document 14600XXX
Voter Precinct 52280
Report Available

Recommended articles

What are the legal implications of a contract for the sale of goods or services in the publishing and media sector in Peru?

Sales contracts in the publishing and media sector in Peru involve aspects related to the creation, distribution and publication of content. These contracts should clearly define copyright, content ownership, publishing terms, and reproduction rights. In addition, it is important to comply with copyright and intellectual property regulations when publishing content and advertising. Complying with advertising and consumer protection regulations in the media industry is essential in these contracts.

What are the requirements to apply for the urban housing subsidy in Colombia?

The requirements to apply for the urban housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Benefits).

What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?

The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.

How do you address cultural diversity when selecting personnel in Argentina?

Cultural diversity is essential in Argentina, given its multicultural profile. The aim is to evaluate the candidate's ability to work in a diverse environment, respecting differences and contributing to an inclusive environment.

What is the principle of individualization of punishment in Brazilian criminal law?

The principle of individualization of punishment establishes that the criminal sanction must be applied individually, taking into account the personal circumstances and the degree of guilt of the perpetrator, as well as the seriousness of the crime, in order to guarantee a fair and proportionate response. to each specific case.

How is the crime of manslaughter legally treated in Argentina?

Culpable homicide, that committed without intention, in Argentina can carry lesser penalties than intentional homicide. Factors such as negligence and recklessness are considered in the imposition of sanctions.

Other profiles similar to Zulay Del Valle Peña Briceño