CARLOS PORFIDIO PEREZ - 2607XXX

Comprehensive Background check of Carlos Porfidio Perez - 2607XXX

Nationality Venezuelan
National citizen document 2607XXX
Voter Precinct 43463
Report Available

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Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

Can judicial records affect participation in marine renewable energy research projects in Colombia?

In marine renewable energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve the sustainable exploitation of marine resources.

How are collective labor conflict situations addressed in Colombia and what are the resolution mechanisms?

Collective labor disputes in Colombia are addressed through specific resolution mechanisms. This may include negotiations, mediation and, ultimately, strike or lockout. It is essential to follow procedures established by law and seek peaceful resolution of conflicts to avoid legal consequences.

What constitutes the crime of sexual abuse in the Dominican Republic?

In the Dominican Republic, sexual abuse is considered a crime that violates the sexual integrity of a person. The Penal Code establishes different forms of sexual abuse, such as rape, sexual harassment and sexual abuse of minors, and provides prison sentences for those responsible for these acts.

Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?

In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

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