GREGORIO JOSE PEREZ LORETO - 10059XXX

Comprehensive Background check of Gregorio Jose Perez Loreto - 10059XXX

Nationality Venezuelan
National citizen document 10059XXX
Voter Precinct 42870
Report Available

Recommended articles

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

What is the role of the National Immigration Service in Panama?

The National Immigration Service of Panama is the entity in charge of regulating and controlling the migratory flow in the country. Its function is to manage the entry and exit of people, grant visas and residence permits, and ensure compliance with immigration laws.

How is the liability of legal professionals in cases of legal malpractice regulated in Ecuador?

The responsibility of legal professionals is regulated by the Code of Professional Ethics, and cases of legal malpractice may be the subject of complaints to the Bar Association or legal action.

What is the importance of identity validation in the prevention of money laundering in Costa Rica?

Identity validation plays a crucial role in preventing money laundering in Costa Rica. Financial institutions and regulators use identity validation to ensure that customers are who they say they are and to detect suspicious transactions that may be related to illegal activities.

What are the penalties for trafficking of minors in Brazil?

Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.

How is the responsibility of public notaries regulated in Ecuador?

The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

Other profiles similar to Gregorio Jose Perez Loreto