JUAN PABLO GOMEZ NUÑEZ - 4394XXX

Comprehensive Background check of Juan Pablo Gomez Nuñez - 4394XXX

Nationality Venezuelan
National citizen document 4394XXX
Voter Precinct 11242
Report Available

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What is the validity of the Indigenous Identity Certificate in Peru?

The Indigenous Identity Certificate in Peru is valid indefinitely, as it certifies belonging to a recognized indigenous people. However, updates or renewals may be required in certain procedures or specific contexts.

How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.

What is the identity validation process in accessing air conditioning system repair services in educational centers in the Dominican Republic?

When accessing air conditioning system repair services in educational centers in the Dominican Republic, identity validation is important to guarantee legality and comfort in schools and universities. Educational facilities often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and maintain a comfortable learning environment for students.

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

Is there any time limitation to claim the return of assets seized in Peru?

Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.

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