ALEXIS ENRIQUE PEREZ CAÑIZALES - 8717XXX

Comprehensive Background check of Alexis Enrique Perez Cañizales - 8717XXX

Nationality Venezuelan
National citizen document 8717XXX
Voter Precinct 412
Report Available

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What are the measures to guarantee the confidentiality of financial information in cases of food debtors in Peru?

In cases of food debtors in Peru, measures are implemented to guarantee the confidentiality of financial information, protecting the privacy of the parties involved during the legal process.

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

Are there laws prohibiting discrimination in the workplace in Paraguay?

Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.

What is the relationship between KYC and the online payment system in Mexico?

KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.

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