FABIOLA PEREZ MARTINEZ - 15092XXX

Comprehensive Background check of Fabiola Perez Martinez - 15092XXX

Nationality Venezuelan
National citizen document 15092XXX
Voter Precinct 34762
Report Available

Recommended articles

What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?

In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.

What are the legal consequences of child pornography in Ecuador?

Child pornography is a serious crime in Ecuador and can carry prison sentences ranging from 13 to 16 years, in addition to financial penalties. Special protection is provided to children and the prosecution and eradication of this crime is promoted.

What happens if the debtor does not receive notification of the seizure in Peru?

The notification of the seizure is a fundamental step in the legal process. If the debtor does not receive notice of the seizure in Peru, he or she may file a challenge based on lack of proper notice. It is important to have evidence that supports the lack of notification and present it to the competent judicial authority to seek the review or annulment of the precautionary measure.

What is the Certificate of Residence in Chile?

The Residence Certificate is a document that certifies the place of residence of a person in Chile. It is used in various administrative procedures and procedures.

How is the crime of corruption between individuals penalized in the business environment in Ecuador?

Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.

What is the relationship between regulatory compliance and sustainable development in Costa Rica?

Regulatory compliance in Costa Rica is closely linked to sustainable development by establishing regulations that promote responsible business and environmental practices. This positively impacts the preservation of the environment, social equity and the long-term economic development of the country.

Other profiles similar to Fabiola Perez Martinez