JOSE PERNIA LOPEZ - 2844XXX

Comprehensive Background check of Jose Pernia Lopez - 2844XXX

Nationality Venezuelan
National citizen document 2844XXX
Voter Precinct 820
Report Available

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Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.

Can I use my Argentine DNI to apply for a visa or residence permit in another country?

In general, identification documents issued by one country, such as the Argentine DNI, are not sufficient to apply for a visa or residence permit in another country. For these procedures, it is generally required to present your passport and comply with the specific requirements of the destination country.

How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

Can I obtain my judicial record in Honduras if I have been convicted but have been rehabilitated and reintegrated into society?

If you have been convicted but have been rehabilitated and reintegrated into society in Honduras, you can request your court records to obtain an updated record that reflects your legal status and rehabilitation. The DPI can provide you with a copy of your record, including information about the conviction and any rehabilitation completed.

How is the list of sanctioned contractors in Peru updated and maintained?

The list of sanctioned contractors in Peru is updated and maintained through [process details, such as regular reviews, investigation reports]. Government authorities and regulatory agencies work together to ensure the accuracy and updating of this list.

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