JOSE INOCENTES PEREZ - 6694XXX

Comprehensive Background check of Jose Inocentes Perez - 6694XXX

Nationality Venezuelan
National citizen document 6694XXX
Voter Precinct 13120
Report Available

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What is the process for the protection of the rights of older people in the Ecuadorian judicial system?

The protection of the rights of older people involves specific judicial actions and is supported by the Organic Law for the Protection of the Rights of Older Persons. These people or their representatives can file complaints for violation of their rights, seeking protection and reparation measures in the judicial sphere.

How is the name change process carried out for security reasons?

The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.

Can I use my Argentine DNI as an identification document in procedures to change civil status abroad?

The Argentine DNI is not used as an identification document in procedures to change civil status abroad. For these procedures, the presentation of specific documents established by the authorities of the country where the procedure is carried out is required.

How is the prevention of domestic violence promoted by the executive branch in El Salvador?

Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.

How does money laundering affect morality and ethics in commercial transactions in Costa Rica?

Money laundering compromises morality and ethics in Costa Rican commercial transactions by allowing dishonest financial practices. Implementing AML measures promotes ethical and sustainable practices in the business environment.

What are the main laws that regulate financial law in Mexico?

The main laws are the Credit Institutions Law, the Securities Market Law, the Investment Companies Law, the Law to Regulate Financial Groups, among other specific provisions related to financial law.

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