JOSE ELIAS PEÑA SUARES - 11877XXX

Comprehensive Background check of Jose Elias Peña Suares - 11877XXX

Nationality Venezuelan
National citizen document 11877XXX
Voter Precinct 28630
Report Available

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Can disciplinary records be shared with law enforcement agencies in Paraguay?

In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.

What protections exist for the rights of migrant asylum seekers in Honduras?

Honduras has adopted measures to protect the rights of migrant asylum seekers. There are laws and regulations that seek to guarantee their access to fair and effective asylum application procedures, protection against forced return, and the provision of adequate reception and care conditions. However, challenges still exist in terms of the responsiveness of the asylum system and the effective protection of the rights of asylum seekers.

What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

What are the requirements to apply for Spanish nationality by residence?

To apply for Spanish nationality by residence, a Paraguayan must have legally resided in Spain for at least 10 years, or 2 years if they have Spanish ancestry or are married to a Spaniard. In addition, other requirements such as good conduct and cultural integration must be met.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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