JOSE VICENTE NIEVES VILLEGAS - 3603XXX

Comprehensive Background check of Jose Vicente Nieves Villegas - 3603XXX

Nationality Venezuelan
National citizen document 3603XXX
Voter Precinct 17910
Report Available

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In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.

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Regulations governing security background checks in Peru include laws and regulations related to private security and the use of firearms. This includes the Law on Control of Firearms, Ammunition and Explosives for Civil Use and its associated regulations, as well as regulations issued by SUCAMEC. These regulations establish licensing requirements and guidelines for security background checks.

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Yes, a person can request their own criminal record certificate in Panama for various purposes, such as demonstrating their suitability for employment or legal activities.

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The action for rescission of legal acts is the right that a person has to request that a valid legal act be annulled due to injury or fraud.

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Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.

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