JOSE FELIX PEREZ ALVAREZ - 20781XXX

Comprehensive Background check of Jose Felix Perez Alvarez - 20781XXX

Nationality Venezuelan
National citizen document 20781XXX
Voter Precinct 3558
Report Available

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What is the penalty for the crime of defamation in El Salvador?

Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?

The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.

How is the sale of real estate in installments regulated in Costa Rica?

The sale of real estate in installments in Costa Rica is regulated by specific provisions that seek to protect the parties involved in this type of transaction. The Law on Promise to Purchase and Sell Real Estate establishes requirements and formalities, such as the obligation to make the purchase and sale contract a public deed. In addition, terms and conditions are established for payment in installments, and failure to comply may lead to termination of the contract. Compliance with these regulations is essential for the validity and protection of rights in the sale of real estate in installments in Costa Rica.

Is it possible to request judicial records in Venezuela anonymously?

It is not possible to request judicial records in Venezuela anonymously. To obtain judicial records, it is necessary to provide personally identifiable information and comply with the requirements established by the competent authorities. The request must be supported by the identity of the requester and anonymous access to these records is not permitted.

What is the status of cybersecurity legislation in Mexico?

In Mexico, cybersecurity legislation is developing, with laws that address aspects such as the protection of personal data, the prevention of cybercrime, and the regulation of online services. However, there are still areas that require further attention and updating to address evolving cyber threats.

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