CRISTINA PEREZ PEREZ - 24127XXX

Comprehensive Background check of Cristina Perez Perez - 24127XXX

Nationality Venezuelan
National citizen document 24127XXX
Voter Precinct 64275
Report Available

Recommended articles

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the fight against money laundering in Ecuador?

The UAFE in Ecuador is responsible for analyzing and supervising financial transactions to prevent and detect possible cases of money laundering. This entity works in close collaboration with other institutions to collect information and carry out investigations that contribute to the prevention and prosecution of money laundering.

Are differentiated sanctions applied depending on the severity of the infringement committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infringement, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

What is the level of human development in Argentina?

Argentina has a high Human Development Index (HDI), which reflects a good level of development in terms of education, health and quality of life for its population. However, there are regional and socioeconomic disparities in the country.

What is the policy of the government of El Salvador in relation to promoting access to justice for indigenous communities?

The government of El Salvador has established policies to promote access to justice for indigenous communities. It seeks to guarantee equitable access to justice, respecting the legal and cultural systems of indigenous peoples. Measures for translation and interpretation in indigenous languages are promoted, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged.

What protection measures exist for workers who file a labor claim in Panama?

Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.

Other profiles similar to Cristina Perez Perez