JOSE FELIX PERAZA GUEDEZ - 17229XXX

Comprehensive Background check of Jose Felix Peraza Guedez - 17229XXX

Nationality Venezuelan
National citizen document 17229XXX
Voter Precinct 28441
Report Available

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What is the role of non-governmental organizations (NGOs) in overseeing PEP regulations in Mexico?

NGOs can monitor the implementation of regulations, promote transparency and report possible rights violations in relation to PEP regulations.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

What is the role of the Commercial Registry in sales contracts in the Dominican Republic?

The Commercial Registry is an entity in charge of registering and controlling commercial and commercial activities in the Dominican Republic. In the context of sales contracts, the Commercial Registry may be relevant for companies and businesses that wish to register their commercial activities. Registration may be mandatory in some cases.

Is it possible to use a copy of the Certificate of Participation in a Nutrition Course as an identification document in Brazil?

No, the Certificate of Participation in a Nutrition Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the crime of human trafficking punished in Guatemala?

Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.

Can an asset that is being used for the exercise of a mining concession in Mexico be seized?

Mexico In Mexico, an asset that is being used for the exercise of a mining concession can be seized, but certain limitations and legal protections must be considered. Mining concessions grant the exclusive right to explore and exploit mineral resources. The embargo on an asset subject to a mining concession can affect the mining activity and the productivity of the deposit. In these cases, it is important to seek legal advice and consider the specific provisions of the concession and applicable mining laws.

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