ANGELICA MARIA FERRER QUINTERO - 15553XXX

Comprehensive Background check of Angelica Maria Ferrer Quintero - 15553XXX

Nationality Venezuelan
National citizen document 15553XXX
Voter Precinct 58250
Report Available

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

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What is the penalty for providing false information on a court records request?

Providing false information may result in legal consequences, including fines and criminal penalties.

What is the validity of the Immigration Card in Peru?

The Immigration Card in Peru has a validity that varies depending on the type of residence granted. For temporary residents, the validity is usually one year, while for permanent residents, it can be up to five years. It is important to renew the Immigration Card before it expires to maintain its validity.

How are legal and contractual risks addressed during due diligence for mergers and acquisitions in Bolivia, and what clauses should be prioritized in agreements?

Addressing legal risks involves reviewing existing contracts, past litigation and sector regulations. Prioritizing indemnification clauses, clarity in contractual terms, and conducting exhaustive legal reviews are key practices to mitigate legal and contractual risks in M&A transactions in Bolivia.

How is the sale of intellectual property rights treated fiscally in Argentina?

The sale of intellectual property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the legal consequences of the crime of organ trafficking in Ecuador?

The crime of organ trafficking, which involves the illegal sale or marketing of human organs, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat organ trafficking, protecting the life and integrity of people.

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