EDGARDO EMIRO PEROZO QUINTERO - 4666XXX

Comprehensive Background check of Edgardo Emiro Perozo Quintero - 4666XXX

Nationality Venezuelan
National citizen document 4666XXX
Voter Precinct 58470
Report Available

Recommended articles

What constitutes the crime of human trafficking with sexual exploitation purposes in Peru?

Human trafficking with sexual exploitation purposes in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?

Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.

What is the legal protection for the rights of people in a situation of lack of access to culture and recreation in the Dominican Republic?

In the Dominican Republic, the right to culture and recreation is recognized as part of fundamental rights. There are cultural policies and programs that seek to guarantee access to culture, the promotion of cultural diversity and the promotion of artistic expressions. In addition, recreational and sports activities are promoted for the enjoyment and integral development of people.

How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

What is the General Royalties System in Colombia?

The General Royalties System is a mechanism for the distribution of economic resources from the exploitation of non-renewable natural resources in Colombia. Its main objective is to ensure that the benefits from the exploitation of these resources are allocated to the development of the producing regions, financing infrastructure, education, health, environment and other priority sectors projects.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

Other profiles similar to Edgardo Emiro Perozo Quintero