JOSE ALFONSO PEREZ SANCHEZ - 18636XXX

Comprehensive Background check of Jose Alfonso Perez Sanchez - 18636XXX

Nationality Venezuelan
National citizen document 18636XXX
Voter Precinct 31833
Report Available

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What is the penalty for gang-related crimes in El Salvador?

Gang-related crimes are punishable by prison sentences and fines in El Salvador. These crimes include participation in criminal activities organized by gangs, such as extortion, homicide, drug or weapons trafficking, which seeks to prevent and punish to dismantle criminal structures, guarantee security and protect society from violent acts.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What are the laws and penalties related to the crime of robbery with violence in Chile?

In Chile, robbery with violence is considered a crime and is punishable by the Penal Code. This crime involves taking personal property belonging to another person using physical violence or serious intimidation. Penalties for robbery with violence can include prison sentences and fines, and penalties can be more severe if weapons are used during the crime.

What is the role of education and training in the prevention of money laundering in the Dominican Republic?

Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.

What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?

The protocol for the notification and management of changes in price conditions is established in clause [Clause Number], detailing how changes in product prices in Bolivia will be communicated and applied, ensuring transparency and agreement between both parties. .

How are sexual assault crimes treated in the workplace in Panama?

Crimes of sexual assault in the workplace in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

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