EGLIS MIRADIS PEREIRA PEREZ - 8228XXX

Comprehensive Background check of Eglis Miradis Pereira Perez - 8228XXX

Nationality Venezuelan
National citizen document 8228XXX
Voter Precinct 5130
Report Available

Recommended articles

How are judicial files managed in cases of international jurisdiction in Costa Rica?

The management of judicial files in cases of international jurisdiction in Costa Rica may involve collaboration with other countries or jurisdictions. International protocols and agreements are followed to facilitate access to information and coordination in cross-border cases.

What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

What is the adhesion contract in Brazil?

The adhesion contract in Brazil is a pre-prepared agreement by one of the parties, generally the supplier or service provider, whose clauses are imposed unilaterally and not negotiated individually, being accepted by the other party through its adhesion.

What is the role of pre-procedural conciliation in seizures in Bolivia and how does it affect the course of the legal process?

Pre-trial conciliation plays an important role in seizures in Bolivia by offering an opportunity to resolve disputes before reaching court. The participation of the parties in a conciliation process can influence the speed and efficiency of the seizure procedure. A willingness to reach mutually acceptable agreements can facilitate a faster and less costly process compared to protracted litigation.

What sanctions are applied for the improper use of information from judicial files in Mexico?

Misuse of information from court records in Mexico can result in legal sanctions, such as fines or even prison sentences, depending on the severity of the case. Protecting privacy and confidentiality is essential.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

Other profiles similar to Eglis Miradis Pereira Perez