ADRIANA DEL CARMEN PEREZ CARRASQUEL - 19913XXX

Comprehensive Background check of Adriana Del Carmen Perez Carrasquel - 19913XXX

Nationality Venezuelan
National citizen document 19913XXX
Voter Precinct 11241
Report Available

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Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?

Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

How is consumer protection legislation interpreted in sales contracts in Guatemala?

Consumer protection legislation in sales contracts in Guatemala is interpreted with the objective of guaranteeing rights and equity for consumers. Legal provisions are applied to prevent unfair commercial practices, ensuring that consumers are informed, protected against misleading advertising and have access to appropriate remedies in the event of a breach of contract.

What is provisional judicial custody and in what cases is it applied in Brazil?

Provisional judicial custody in Brazil is a temporary protection measure that is granted when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is applied by means of a provisional court decision and can be subsequently revoked or modified depending on the evolution of the situation.

How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

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