CIRO ANTONIO PEREZ BENAVIDES - 10672XXX

Comprehensive Background check of Ciro Antonio Perez Benavides - 10672XXX

Nationality Venezuelan
National citizen document 10672XXX
Voter Precinct 9021
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people who exercise their right to freedom of expression, guaranteeing a safe environment free of discrimination. Reporting and victim assistance mechanisms are strengthened, gender perspective training for the media is promoted, and awareness of the importance of respectful and egalitarian public discourse is encouraged.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

How is due diligence awareness and training promoted in the business sector in Panama?

The promotion of awareness and training in due diligence in the business sector in Panama is achieved through training programs, workshops, and the dissemination of educational information on the importance of complying with due diligence regulations in commercial operations.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

How are intellectual property cases resolved in the entertainment industry in Chile?

Intellectual property cases in the entertainment industry in Chile are resolved through judicial processes that seek to protect the rights of the creators and authors of artistic and cultural works.

How is the possible influence of PEP on electoral processes and political parties in Colombia evaluated and addressed?

The evaluation and addressing of the possible influence of PEP on electoral processes and political parties in Colombia is carried out through active supervision and the application of electoral regulations. Measures are implemented to prevent illicit financing and manipulation of electoral processes by PEP. In addition, transparency in campaign financing is encouraged and possible links between PEP and improper political activities are investigated. These actions seek to safeguard the integrity of the democratic system and prevent corruption in the political sphere.

Other profiles similar to Ciro Antonio Perez Benavides