ALEXIS JOSE PEREIRA PEREZ - 15228XXX

Comprehensive Background check of Alexis Jose Pereira Perez - 15228XXX

Nationality Venezuelan
National citizen document 15228XXX
Voter Precinct 28140
Report Available

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What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to decent working conditions?

Domestic workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to the lack of specific regulation for this sector and the persistence of exploitative practices. Measures are being implemented to improve the labor protection of domestic workers, including the promotion of laws that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.

What is the legal definition of kidnapping in Chile?

In Chile, kidnapping is considered a serious crime that involves depriving a person of their freedom against their will. The Penal Code establishes different forms of kidnapping, such as simple kidnapping, kidnapping with rape and kidnapping with homicide. The penalties for kidnapping range from minor prison sentences in their minimum degree to qualified life imprisonment sentences.

What to do if there is an error in the DNI information of an Argentine citizen?

In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.

Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

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Can I use my Panamanian passport to travel to the United States without a visa?

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