DOUGLAS BENITO ESPINOZA PEREIRA - 12618XXX

Comprehensive Background check of Douglas Benito Espinoza Pereira - 12618XXX

Nationality Venezuelan
National citizen document 12618XXX
Voter Precinct 2590
Report Available

Recommended articles

What is the penalty for the crime of express kidnapping in Peru?

Express kidnapping in Peru is a serious crime that involves the deprivation of a person's freedom to obtain a ransom. Penalties can vary, but generally result in long prison sentences.

Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?

Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.

How is the seizure of assets regulated in Guatemala in cases of debts derived from web design service contracts?

The seizure of assets in Guatemala for debts arising from web design service contracts is governed by the Civil and Commercial Procedure Code and the contract and web design laws. Web design companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How are crimes of homicide in self-defense addressed in Panama?

The crimes of homicide in self-defense in Panama can result in the acquittal of the accused if it is proven that he acted in self-defense or in defense of others in a justified manner.

What is the contribution of feminist movements in Costa Rica in the formulation of family law policies?

Feminist movements in Costa Rica have advocated for significant changes in family law policies. They have influenced the incorporation of gender perspectives in legislation and have promoted measures that protect women and children in family situations. The active participation of these movements has led to greater awareness of gender issues in the legal and social spheres.

What is the contractor selection process in sustainable tourism projects in Ecuador to ensure ethical and environmentally friendly practices?

The contractor selection process in sustainable tourism projects in Ecuador involves the evaluation of ethical and sustainable practices, the consideration of environmental criteria in contracts, and the participation of local communities in decision-making. Contractors must commit to ethical tourism development and environmental preservation.

Other profiles similar to Douglas Benito Espinoza Pereira