JOSE ISMAEL VALERO GONZALEZ - 10284XXX

Comprehensive Background check of Jose Ismael Valero Gonzalez - 10284XXX

Nationality Venezuelan
National citizen document 10284XXX
Voter Precinct 36900
Report Available

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In Chile, serious injuries are considered a crime and are punishable by the Penal Code. This crime involves causing serious bodily injury to another person, which may cause permanent damage or endanger the life of the person affected. Penalties for serious injuries can include prison sentences and fines, depending on the severity of the injuries and the circumstances of the incident.

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Judicial records can affect the possibility of obtaining a bank loan in Argentina. Banking entities usually carry out credit risk evaluations and consider judicial records as part of this evaluation to determine the viability of granting a loan.

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What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?

In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.

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