JUSTINIANO GUILLEN ZERPA - 9068XXX

Comprehensive Background check of Justiniano Guillen Zerpa - 9068XXX

Nationality Venezuelan
National citizen document 9068XXX
Voter Precinct 34300
Report Available

Recommended articles

What are the rights of people in prison in Peru?

People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.

What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

What is the identity validation process in accessing refrigeration equipment repair services in the Dominican Republic?

When accessing refrigeration equipment repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need to repair refrigeration equipment, such as refrigerators or freezers, often provide valid identification documents when hiring a refrigeration technician. Additionally, they must describe the cooling problem and the location of the repair. Accurate identification is essential to carry out refrigeration equipment repairs legally and reliably, ensuring the safe storage of food and perishable products

Can I obtain the judicial records of a person in Chile if I am part of a process to review precautionary measures?

If you are a party to a precautionary measures review process in Chile, you may be able to obtain the judicial records of the person involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support the injunctive relief review process.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala seek to evaluate the capacity of the adopters to manage the medical needs of the child. It is guaranteed that the minor has access to the necessary medical care in the new family environment.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

Other profiles similar to Justiniano Guillen Zerpa