CARLOS ENRIQUE VARGAS PEREZ - 11892XXX

Comprehensive Background check of Carlos Enrique Vargas Perez - 11892XXX

Nationality Venezuelan
National citizen document 11892XXX
Voter Precinct 61080
Report Available

Recommended articles

What is the Dominican Republic's approach to preventing corruption?

The Dominican Republic has implemented measures to prevent corruption, including the supervision of financial transactions and the promotion of government transparency. Civil society and oversight bodies play an important role in this effort.

What is the impact of consumer protection regulations on companies selling goods and services online, especially with regard to warranties and returns, in Mexico?

Consumer protection regulations in Mexico affect companies that sell online. They must comply with regulations that guarantee the consumer's right to returns and guarantees, provide accurate information online, respect delivery times and comply with the Federal Consumer Protection Law. Non-compliance can lead to penalties and loss of consumer confidence.

What is the crime of disobedience in Mexican criminal law?

The crime of disobedience in Mexican criminal law refers to the refusal or resistance to comply with legitimate orders from competent authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disobedience and the consequences for the Justice administration.

What are the penalties for document falsification during the identity verification process in the Dominican Republic?

Forging documents during the identity verification process in the Dominican Republic can result in serious legal penalties. Sanctions can include fines, imprisonment and expulsion from the country for foreigners involved in document falsification. There may also be civil and criminal penalties for Dominican citizens who commit this type of fraud.

What rights do children born out of wedlock have in Peru?

Children born out of wedlock in Peru have the same rights as children born within wedlock. They have rights to identity, food, education and inheritance, among others.

What are the sanctions for failure to comply with workplace safety regulations by contractors in Guatemala?

Sanctions for noncompliance with workplace safety regulations by contractors in Guatemala can include fines, license suspensions, prohibitions from participating in tenders, and legal actions. These measures seek to guarantee safe work environments and prevent accidents and injuries.

Other profiles similar to Carlos Enrique Vargas Perez