AGUSTINA SIMONA PEREZ - 2462XXX

Comprehensive Background check of Agustina Simona Perez - 2462XXX

Nationality Venezuelan
National citizen document 2462XXX
Voter Precinct 57820
Report Available

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What are the penalties for trafficking of minors in Brazil?

Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.

How are disciplinary records handled in the selection process for positions of responsibility in non-profit organizations in Colombia?

In nonprofit organizations, where integrity is key, disciplinary background checks can be rigorous to ensure that leaders are committed to the ethical values of the organization.

How is the protection of intellectual property addressed in the Bolivian business environment?

The protection of intellectual property in the Bolivian business environment is addressed through specific laws that protect patents, trademarks and copyrights. Innovation is encouraged and infringement of these rights is punished.

What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

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How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?

Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.

Can criminal records in Panama be sealed or expunged at the request of the affected person?

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