FERNANDO DAVID PERAZA CAMPOS - 18527XXX

Comprehensive Background check of Fernando David Peraza Campos - 18527XXX

Nationality Venezuelan
National citizen document 18527XXX
Voter Precinct 28091
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?

Crimes against sexual freedom are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, such as rape, sexual abuse, sexual exploitation and other acts that threaten the freedom and sexual integrity of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for these crimes. It seeks to guarantee justice and respect for sexual rights.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

Can an embargo affect assets that are being used for the development of cultural projects in Argentina?

Assets used for the development of cultural projects may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

What are the legal consequences of not complying with the risk list verification in Peru?

Legal consequences may include financial penalties, loss of business licenses, legal action, reputational damage, and the inability to operate in certain markets or with certain business partners. Compliance is essential to avoid these consequences.

What is the "Migrant Identification Program" in Mexico and how does it relate to identification?

The Migrant Identification Program aims to provide identification to people who are in transit or in a migratory situation in Mexico. This allows them to access services and benefits during their stay in the country.

How can contractors sanctioned in Bolivia appeal the sanctions imposed?

Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].

Other profiles similar to Fernando David Peraza Campos