GENESIS NEURELY SANCHEZ DIAZ - 19863XXX

Comprehensive Background check of Genesis Neurely Sanchez Diaz - 19863XXX

Nationality Venezuelan
National citizen document 19863XXX
Voter Precinct 10292
Report Available

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What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

What laws regulate domestic violence in El Salvador and Panama?

In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.

What is the impact of project management on the selection process in Peru?

Project management can influence personnel selection by highlighting the candidate's ability to plan, execute and control projects effectively, which is valuable in a business environment.

How are confidentiality clauses addressed in a sales contract in Peru?

Confidentiality clauses in a sales contract in Peru are used to protect sensitive or strategic information of the parties. These clauses establish the obligation to maintain the confidentiality of the information and may include provisions on the duration of confidentiality and the consequences in the event of non-compliance. It is important to clearly define confidential information in the contract and determine who can access it.

How are penalties established for delays in a sales contract in Ecuador?

Penalties for delays should be clearly specified in the contract. In Ecuador, the parties can agree on specific amounts or percentages of the total price as penalties for delays in delivery or payment. These clauses must be proportionate and reasonable to be valid and effective.

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