CARMEN EMILIA PERAZA LOPEZ - 10962XXX

Comprehensive Background check of Carmen Emilia Peraza Lopez - 10962XXX

Nationality Venezuelan
National citizen document 10962XXX
Voter Precinct 29238
Report Available

Recommended articles

What resources or services exist to advise people who wish to understand and address their disciplinary history in the Dominican Republic?

In the Dominican Republic, there are lawyers, legal advisors, and organizations that provide advice to people who wish to understand and address their disciplinary history. Resources can also be sought through civil rights advocates and consumer advocacy organizations that can help people understand their rights and options.

What are the penalties for exposing minors to danger in Brazil?

Brazil Exposure of minors to danger in Brazil refers to putting the life or physical or psychological integrity of a minor at risk through exposure to dangerous or harmful situations. Penalties for exposing minors to danger can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, protection and support measures for the minor, as well as the withdrawal of custody or parental responsibility in serious cases.

What is the protection of the rights of people in situations of armed violence in Colombia?

People in situations of armed violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to security, the right to humanitarian assistance, the right to justice and the right to comprehensive reparation.

How do embargoes affect research and development of technologies for the sustainable management of protected areas in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of protected areas in Bolivia, directly impacting the conservation of biodiversity and the preservation of critical habitats. Courts must apply precautionary measures that do not stop essential projects for the implementation of conservation strategies during the embargo process. Collaboration with conservation entities, the review of protected area protection policies and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the sustainability of ecosystems in the country.

How are crimes of sexual assault punished in Ecuador?

Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

Which financial institutions must carry out KYC in Panama?

KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.

Other profiles similar to Carmen Emilia Peraza Lopez