LUIS ALEJANDRO PEREZ ALEMAN - 13685XXX

Comprehensive Background check of Luis Alejandro Perez Aleman - 13685XXX

Nationality Venezuelan
National citizen document 13685XXX
Voter Precinct 36841
Report Available

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How has the financial situation in Venezuela affected ordinary citizens?

Venezuela The financial situation in Venezuela has had a significant impact on ordinary citizens. Hyperinflation and currency devaluation have eroded the population's purchasing power, making it difficult to purchase food, medicine and other basic goods. Additionally, widespread shortages have generated a humanitarian crisis, where many Venezuelans struggle to meet their basic needs. Access to health and education services has also been negatively affected.

What is the role of the Ministry of the National Agricultural Development Authority in Panama?

The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.

Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?

In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is Chile's approach to using public records and external data sources for the KYC process?

Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.

What is the legal framework in Costa Rica for the crime of negligence in the care of dependent persons?

Negligence in the care of dependent people is punishable by law in Costa Rica. Those who, through carelessness or lack of adequate care, cause harm or harm to people who depend on their care, such as people with disabilities

What is the system for protecting the rights of children and adolescents in Chile?

The child rights protection system in Chile seeks to guarantee the protection and promotion of the rights of children and adolescents. Includes support measures and special protection measures.

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