JOSE GILBERTO SANTIAGO PEÑA - 9990XXX

Comprehensive Background check of Jose Gilberto Santiago Peña - 9990XXX

Nationality Venezuelan
National citizen document 9990XXX
Voter Precinct 18960
Report Available

Recommended articles

How is terrorist financing related to human trafficking addressed with sexual exploitation fines in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with sexual exploitation fines through specific regulations and collaboration with international organizations, preventing funds generated by these activities from being used to finance terrorist activities.

What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?

In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .

Are there review and appeal mechanisms for politically exposed people in Peru?

Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.

Can the landlord withhold the security deposit for non-payment of public services in Argentina?

The landlord may withhold the security deposit if the tenant does not pay utilities, as long as this possibility is specified in the contract.

What is the process for the approval of the Law for the Promotion of Innovation and Scientific Research in Peru?

The process for the approval of the Law for the Promotion of Innovation and Scientific Research in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote innovation, scientific research and technological development in the country.

How does the State in El Salvador guarantee the accessibility and availability of identification documents for the entire population?

The State ensures the accessibility and availability of identification documents in different regions and various socioeconomic strata to guarantee equal access.

Other profiles similar to Jose Gilberto Santiago Peña