JESUS ENRIQUE PEROZO URDANETA - 18694XXX

Comprehensive Background check of Jesus Enrique Perozo Urdaneta - 18694XXX

Nationality Venezuelan
National citizen document 18694XXX
Voter Precinct 59743
Report Available

Recommended articles

What is the impact of money laundering on the security and stability of the State in Colombia?

Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.

How are non-discrimination clauses handled in contracts for the sale of goods and services in Ecuador?

Non-discrimination clauses are important to promote equality. The contract may include provisions prohibiting discrimination based on race, gender, religion, or other protected factors. It is also essential to address how discrimination complaints will be handled and what corrective measures will be taken in the event of violation of these clauses.

What is the legal process for the regulation of parental authority in El Salvador?

In El Salvador, the regulation of parental authority is carried out through a judicial process in which the best interests of the minor are evaluated and the capacity of the parents to adequately exercise their responsibilities is determined.

What hospital were you born in according to your birth records in Ecuador?

I was born at [Hospital Name] hospital.

What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?

In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.

What is the dispute resolution process in cases of organ trafficking crimes in Mexico?

Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.

Other profiles similar to Jesus Enrique Perozo Urdaneta