ZULEITMY ELISBETH PINEDA ROJAS - 12867XXX

Comprehensive Background check of Zuleitmy Elisbeth Pineda Rojas - 12867XXX

Nationality Venezuelan
National citizen document 12867XXX
Voter Precinct 99139
Report Available

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The right to recreation and free time in Colombia implies access to recreational, cultural and sports activities for enjoyment and personal development. This right seeks to promote the physical and mental well-being, social participation and quality of life of people.

What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

What are the legal implications of the crime of white trafficking in Mexico?

White slave trafficking, which involves the recruitment, transportation or harboring of people for the purposes of sexual exploitation, is considered a serious crime and a violation of human rights in Mexico. The penalties for white trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat white trafficking.

What is the legal framework for criminal offenses in El Salvador?

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What is the procedure to change the address on the DNI?

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What is the legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala?

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