JOSE DE LOS SANTOS PEÑA PEÑALOZA - 16137XXX

Comprehensive Background check of Jose De Los Santos Peña Peñaloza - 16137XXX

Nationality Venezuelan
National citizen document 16137XXX
Voter Precinct 29130
Report Available

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What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

What is the procedure to request judicial authorization for adoption by a single person in Chile?

The procedure to request judicial authorization for adoption by a single person in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the control and oversight process for management reports submitted by politically exposed persons in Argentina?

The process of control and oversight of management reports submitted by politically exposed persons in Argentina involves the review and verification of the information presented. Control and audit bodies analyze the reports, cross-check data, compare the information with other sources and carry out additional investigations if necessary. The objective is to ensure the veracity and consistency of the reports, and detect possible irregularities or inconsistencies in the management of public officials.

How can I obtain a certificate of non-debt of municipal taxes in Peru?

To obtain a certificate of no debt of municipal taxes in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

What is the Digital Tax Receipt over the Internet (CFDI) and how is it issued in Mexico?

The CFDI is an electronic tax document that is issued in Mexico to support commercial transactions. It is generated by authorized software and must contain detailed and specific information.

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