JEAN IVAN PEREZ VENEGAS - 20518XXX

Comprehensive Background check of Jean Ivan Perez Venegas - 20518XXX

Nationality Venezuelan
National citizen document 20518XXX
Voter Precinct 51120
Report Available

Recommended articles

What are the laws and penalties associated with the crime of sabotage in Panama?

Sabotage is a crime in Panama and is punishable by the Penal Code. Penalties for sabotage can include prison, fines and other sanctions, since this crime threatens the security and proper functioning of public institutions and services.

What law regulates the rights of spouses regarding the care and custody of children during marriage in Mexico?

The rights of spouses regarding the custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the criteria to determine the custody of children in the event of divorce. , always looking out for your best interests.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's criminal record in the field of cybersecurity. However, you can evaluate the candidate's cybersecurity experience and certifications, research their previous work history, and request professional references to determine their suitability in the cybersecurity field.

What measures have been implemented in Panama to improve financial transparency and prevent money laundering?

Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.

What is the definition of dispossession in Brazil?

Brazil Dispossession in Brazil refers to the action of violently dispossessing or evicting a person from their home, land or property, without respecting their legal rights. Dispossession is considered a crime and a violation of property rights and people's safety. Brazilian legislation establishes sanctions for those who commit dispossession, which may include fines, reparation for the damage caused, and measures to protect and restitute the rights of the dispossessed person.

Can I apply for temporary residence in Spain as an exchange student as an Ecuadorian?

Yes, exchange students can apply for temporary residence in Spain. They must be enrolled in a Spanish educational institution, meet the requirements to obtain a student visa and present the application at the Spanish consulate in Ecuador.

Other profiles similar to Jean Ivan Perez Venegas