GEOVANNY JOSE ALEGRETY AVILA - 13975XXX

Comprehensive Background check of Geovanny Jose Alegrety Avila - 13975XXX

Nationality Venezuelan
National citizen document 13975XXX
Voter Precinct 60612
Report Available

Recommended articles

What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

What are the legal consequences of sexual abuse in Colombia?

Sexual abuse in Colombia is a serious crime that involves any type of non-consensual sexual contact or activity with another person, including minors. The penalties for sexual abuse are severe and can include long prison sentences, especially when it comes to sexual abuse against minors. In addition, protection and rehabilitation measures can be applied for victims.

Do KYC regulations in Panama apply to all financial institutions equally?

KYC regulations apply to all financial institutions in Panama, but specific requirements may vary depending on the type of institution. For example, banks and brokerage firms may be subject to more stringent requirements than other financial institutions.

What is the individual employment contract in Mexican commercial law?

The individual employment contract in Mexican commercial law is one in which a company or employer and a worker agree on the working conditions, rights and obligations individually, without the intervention of third parties or union representations.

What is the process for the approval of the Foreign Trade Promotion Law in Peru?

The process for the approval of the Foreign Trade Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote foreign trade, facilitate exports, attract foreign investments and strengthen the competitiveness of Peruvian companies in the international market.

Other profiles similar to Geovanny Jose Alegrety Avila