ARGENIS LEONARDO CHAVEZ PEREZ - 19628XXX

Comprehensive Background check of Argenis Leonardo Chavez Perez - 19628XXX

Nationality Venezuelan
National citizen document 19628XXX
Voter Precinct 3624
Report Available

Recommended articles

What are the obligations of parents regarding the safety of their children in Costa Rica?

Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.

How does tax evasion affect the tax records of companies in Guatemala in the context of support obligations?

Tax evasion can affect the tax records of companies in Guatemala, which, in the context of support obligations, can negatively impact the ability of the support debtor (if a company) to meet support obligations.

What is the role of transparency in the disclosure of information about sanctioned contractors in Peru?

Transparency plays a crucial role in the disclosure of information about sanctioned contractors in Peru. [Details on the importance of transparency, how it promotes public trust and accountability]. Transparent disclosure helps prevent corruption and maintain integrity in procurement processes.

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What laws regulate reception cases in Honduras?

Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico?

Extradition can improve the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks involved in these types of activities. illicit.

Other profiles similar to Argenis Leonardo Chavez Perez