IVAN ANTONIO SOTO PEREIRA - 16253XXX

Comprehensive Background check of Ivan Antonio Soto Pereira - 16253XXX

Nationality Venezuelan
National citizen document 16253XXX
Voter Precinct 4950
Report Available

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What are the main financial regulatory entities in Peru?

In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.

How is the crime of crimes against food safety defined in Chile?

In Chile, crimes against food safety are regulated by the Penal Code and Law No. 20,606 on Nutritional Composition of Foods and their Advertising. These crimes include food adulteration, the sale of products unfit for human consumption, falsification of labels and any act that puts people's health at risk through the food chain. Sanctions for crimes against food safety can include prison sentences, fines and prohibition from carrying out activities related to food.

What rights do children out of wedlock have in Ecuador?

Children out of wedlock in Ecuador have the same rights as marital children. They have the right to bear the surname of their father and mother, to receive food, to be legally recognized, to inherit and to have an appropriate relationship with their parents.

What is the Identification System for the Registration of Persons (SIRP) in Mexico?

The SIRP is a system that registers and controls the identification of people in Mexico. Its objective is to strengthen the security and accuracy of identification records, including the CURP and other documents.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.

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