EDGAR DE JESUS DIAZ PEROZO - 25337XXX

Comprehensive Background check of Edgar De Jesus Diaz Perozo - 25337XXX

Nationality Venezuelan
National citizen document 25337XXX
Voter Precinct 21112
Report Available

Recommended articles

What are the laws and sanctions related to the crime of kidnapping in Chile?

In Chile, kidnapping is considered a crime and is punishable by the Penal Code. This crime involves depriving a person of liberty, keeping them against their will and without legal authorization. Penalties for kidnapping can include prison sentences, which vary depending on the severity of the crime and the circumstances involved.

What is the legal protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing equal opportunities and the full enjoyment of cultural and social rights. Mechanisms for reporting and caring for victims are strengthened, equitable participation free of violence in cultural and social life is promoted, education in gender equality is promoted and the creation of safe spaces free of discrimination for all is promoted. people, regardless of their gender.

What is the crime of robbery with violence in Mexican criminal law?

The crime of robbery with violence in Mexican criminal law refers to the theft of a person's property or money through the use of physical force, threats or psychological violence, and is punishable with penalties ranging from fines to long prison sentences. depending on the degree of violence used and the circumstances of the robbery.

How is the advertising of public procedures and services regulated in Panama?

The law requires public entities to provide clear and accessible information about procedures and services.

What is the legal validity of a Criminal Record Certificate issued in Bolivia for employment purposes abroad?

A Criminal Record Certificate issued in Bolivia has legal validity within the country and may be required by national employers for employment purposes. However, the validity of the certificate for foreign employment purposes may vary depending on the requirements and regulations of each country. Some countries may require specific certificates issued by local authorities or may have their own criminal background check processes. It is therefore important to check the requirements of each destination country and, if necessary, obtain additional certificates or follow specific procedures established by the competent authorities in the foreign country.

What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?

The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.

Other profiles similar to Edgar De Jesus Diaz Perozo