CRUZ MARIA PEREZ MALPICA - 4514XXX

Comprehensive Background check of Cruz Maria Perez Malpica - 4514XXX

Nationality Venezuelan
National citizen document 4514XXX
Voter Precinct 64630
Report Available

Recommended articles

What is theft in Mexican criminal law?

Theft in Mexican criminal law is the crime that consists of taking possession of another's personal property with violence, intimidation, force on things or by any other means, and is punishable with penalties proportional to the value of what was stolen and the circumstances of the act.

Are there special measures for the identity cards of Bolivian citizens who have experienced changes in their immigration status and need to update their documentation?

Changes in immigration status can be updated on the identity card following the standard SEGIP procedure and presenting the corresponding documentation that supports the new status.

What are the tax implications for Peruvian companies that participate in joint venture operations, and what are the strategies to efficiently manage taxation in business collaboration agreements?

Peruvian companies operating in joint ventures face specific tax implications. Strategies such as negotiating clear tax agreements, correctly classifying income and associated expenses, and evaluating tax benefits available for business collaborations can help efficiently manage taxation in joint venture agreements.

How is the crime of abuse of authority defined in Chile?

In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

How long are judicial records maintained in Venezuela?

In Venezuela, judicial records are maintained indefinitely, unless a judicial rehabilitation process is carried out. However, it is important to note that certain serious crimes can have a lasting impact on a person's life, even after serving time.

What is preventive detention in Mexico?

Preventive detention is the detention of a person accused of a crime before their trial. It is used in serious crime cases to ensure that the accused does not flee or interfere with the investigation.

Other profiles similar to Cruz Maria Perez Malpica