ERICK JOSE PERNALETE COLINA - 16941XXX

Comprehensive Background check of Erick Jose Pernalete Colina - 16941XXX

Nationality Venezuelan
National citizen document 16941XXX
Voter Precinct 24081
Report Available

Recommended articles

How is the crime of merchandise smuggling penalized in Ecuador?

The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.

What is the impact of forced migration in Bolivia on the prevention of terrorist financing, and how can specific policies be designed to address the implications of this phenomenon?

Forced migration can have consequences. Investigate the impact of forced migration in Bolivia on the prevention of terrorist financing and propose specific policies to address the implications of this phenomenon.

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

In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.

What are the prospects for economic recovery in Venezuela?

Venezuela The prospects for economic recovery in Venezuela are challenging and depend on several factors. A sustainable recovery requires a combination of sound economic policies, structural reforms, political stability, access to external financing and international cooperation. It is crucial to address macroeconomic imbalances, promote private investment, diversify the economy and improve infrastructure. Furthermore, resolving the humanitarian crisis, restoring trust and implementing effective measures to combat corruption are key elements for long-term economic recovery.

How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

Can lawyers and accountants be involved in terrorist financing activities in Guatemala?

Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.

Other profiles similar to Erick Jose Pernalete Colina