GENESIS ANDREINA PEREZ QUIÑONES - 24793XXX

Comprehensive Background check of Genesis Andreina Perez Quiñones - 24793XXX

Nationality Venezuelan
National citizen document 24793XXX
Voter Precinct 58796
Report Available

Recommended articles

What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

In Costa Rica, how is complicity in a crime legally defined?

Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.

How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?

The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.

How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?

Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

How is the amount of alimony determined in cases of variable or fluctuating income in Argentina?

In cases of variable or fluctuating income in Argentina, the amount of alimony is determined by considering the average income over time. The court may request detailed evidence of income, such as bank statements, tax returns, and other relevant documents. Financial stability and the debtor's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate assessment.

How does the State participate in promoting ethical standards in background checks in Panama's business sector?

The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.

Other profiles similar to Genesis Andreina Perez Quiñones