DAILYN BEATRIZ PRIETO PEREZ - 19226XXX

Comprehensive Background check of Dailyn Beatriz Prieto Perez - 19226XXX

Nationality Venezuelan
National citizen document 19226XXX
Voter Precinct 20968
Report Available

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What is the National Securities Commission in Argentina?

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The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

What is the crime of torture in Mexican criminal law?

The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.

What role do international sanctions play in the fight against money laundering in Chile?

International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.

How can I apply for an archaeological research permit in Colombia?

To apply for an archaeological research permit in Colombia, you must submit an application to the Colombian Institute of Anthropology and History (ICANH). You must provide detailed information about the research project, objectives, methodologies and possible impacts. Additionally, you must comply with the ethical and legal requirements established by ICANH. The entity will evaluate the request and, if the requirements are met, will grant the archaeological investigation permit.

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