GABRIEL RICARDO PEREZ NIEVES - 15744XXX

Comprehensive Background check of Gabriel Ricardo Perez Nieves - 15744XXX

Nationality Venezuelan
National citizen document 15744XXX
Voter Precinct 20203
Report Available

Recommended articles

How is domestic violence addressed under Costa Rican law?

Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.

How is the identity of social assistance applicants verified in Panama?

Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.

What are the regulations related to the sale of health services in sales contracts in the Dominican Republic?

The sale of health services in the Dominican Republic is highly regulated by the Superintendency of Health and Occupational Risks (SISALRIL). Health care providers must comply with regulations related to quality, patient safety and medical practices. In sales contracts in this sector, the parties must consider these regulations and establish clauses to guarantee the legality and quality of the services provided, as well as the after-sales service conditions.

What is the importance of the DNI in identification at charity events in Peru?

The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.

What are the penalties for threats in Argentina?

Threats, which involve making expressions or acts that generate fear of suffering an unjust harm to another person, are a crime in Argentina. Penalties for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and tranquility of people, avoiding situations of intimidation and violence.

What measures are taken to protect witnesses in cases of serious crimes in Panama?

In cases of serious crimes in Panama, witness protection measures can be implemented to ensure their safety. These measures include anonymity, relocation and legal assistance.

Other profiles similar to Gabriel Ricardo Perez Nieves