BERQUIN BEATRIZ MORALES DE PEREZ - 9607XXX

Comprehensive Background check of Berquin Beatriz Morales De Perez - 9607XXX

Nationality Venezuelan
National citizen document 9607XXX
Voter Precinct 28771
Report Available

Recommended articles

What are the investment options in the retail industry sector in Chile?

The retail industry sector in Chile offers various investment options. You can invest in companies dedicated to the retail sale of consumer products, such as department stores, supermarkets, fashion chains, electronics, furniture, among others. Additionally, you can consider investing in e-commerce, logistics and distribution platforms, as well as retail franchises. Chile has a dynamic retail market and a growing demand for products and services. It is important to evaluate market trends, competition and growth potential before investing in the retail sector.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance related to road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) in Paraguay contributes to regulatory compliance in road safety. Establishes regulations to promote safe behavior in traffic, regulating aspects such as responsible driving, the use of seat belts and vehicle regulations. The ANTSV also implements educational and awareness programs to improve compliance with traffic regulations, seeking to reduce accidents and improve road safety on Paraguayan roads.

What is the legal framework in Costa Rica for domestic violence?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

What are the laws that address the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.

What is the role of international organizations in providing technical assistance and support in the fight against money laundering in Honduras?

International organizations play a crucial role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide financial resources, expertise and training to strengthen the legal and regulatory framework, improve supervision and control mechanisms, and promote international cooperation in the prevention of money laundering.

What are the most common sanctions applied to contractors in Mexico?

The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.

Other profiles similar to Berquin Beatriz Morales De Perez