DAIRANA DEL MAR PERNIA QUINTERO - 17793XXX

Comprehensive Background check of Dairana Del Mar Pernia Quintero - 17793XXX

Nationality Venezuelan
National citizen document 17793XXX
Voter Precinct 31800
Report Available

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What legislation exists to combat the crime of obstruction of justice in Guatemala?

In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.

What are the legal provisions for the adoption of minors in foster institutions in Guatemala?

The legal provisions for the adoption of minors in foster institutions in Guatemala establish criteria and processes to ensure that the adoption meets child welfare standards. The suitability of the adopters is evaluated and the aim is to provide a stable family environment.

Is it possible to use a certified copy of the Certificate of Participation in a Cooking Course as an identification document in Brazil?

No, the Certificate of Participation in a Cooking Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the legal consequences of forced disappearance in Colombia?

Forced disappearance in Colombia is a serious crime that involves the deprivation of a person's freedom, followed by their concealment or denial of information about their whereabouts. The legal consequences of forced disappearance are severe and can include prison sentences, administrative sanctions, search warrants, and additional criminal legal actions, especially if the involvement of state agents or illegal armed groups is proven.

How are profits derived from participation in foreign investment projects in Ecuador taxed?

Profits derived from participation in foreign investment projects may have tax implications. It is necessary to understand the tax rules and whether there are applicable benefits or exemptions.

How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?

Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...

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