EDGAR ALEXANDER PEREZ PIÑERO - 14681XXX

Comprehensive Background check of Edgar Alexander Perez Piñero - 14681XXX

Nationality Venezuelan
National citizen document 14681XXX
Voter Precinct 63430
Report Available

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How is damage to cultural heritage penalized in Argentina?

Damage to cultural heritage, which involves the destruction, looting or alteration of cultural and heritage property, is a crime in Argentina. Legal consequences for damage to cultural heritage may include criminal sanctions, such as imprisonment and fines, as well as the obligation to repair or restore damaged property. It seeks to preserve and protect the country's historical and cultural heritage for future generations.

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to family violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to family violence. Policies and programs are promoted to prevent and address family violence, guaranteeing protection and assistance to victims. This includes the creation of reporting mechanisms, comprehensive care for affected people and raising awareness to eliminate family violence in all its forms.

How are the social consequences of the immigration process in Costa Rica legally addressed?

Legally, the social consequences of the migration process in Costa Rica are addressed through regulations that seek to protect the rights of migrants and mitigate negative impacts on communities. This may include reintegration measures for those who return and policies that encourage social inclusion for those who decide to stay. The legislation seeks to balance human mobility with the preservation of social well-being in the country.

What are the legal consequences for Dominican companies that violate international embargoes?

Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.

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