JOSE MANUEL PEÑIN OLIVARES - 12067XXX

Comprehensive Background check of Jose Manuel Peñin Olivares - 12067XXX

Nationality Venezuelan
National citizen document 12067XXX
Voter Precinct 37890
Report Available

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What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

What is the process of assistance to victims of extortion in the Dominican Republic?

Victims of extortion in the Dominican Republic can seek assistance from the National Police and the Prosecutor's Office. They are provided with psychological support and measures are taken to investigate and arrest the extortionists.

What is the role of the Financial Market Commission in seizure cases in Chile?

The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

Is it possible to request a duplicate identity card in Costa Rica if the original was lost or stolen?

Yes, you can request a duplicate ID card in Costa Rica if the original was lost or stolen. You must file a complaint with the corresponding authorities and then go to the Civil Registry to request the duplicate, following the established procedures.

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