MARYANGEL DEL VALLE LEON PEREZ - 21106XXX

Comprehensive Background check of Maryangel Del Valle Leon Perez - 21106XXX

Nationality Venezuelan
National citizen document 21106XXX
Voter Precinct 39466
Report Available

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What are the requirements for issuing an identity card for children under 14 years of age in Paraguay?

The requirements for the issuance of the identity card for minors under 14 years of age in Paraguay include the presentation of the minor's birth certificate, the presence of both parents or legal guardians, the parents' identity card, and other documents that support the identity of the minor. This process ensures that the ID card is issued accurately and meets legal requirements.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

Is there any appeal for individuals who believe that the background check in Argentina was unfair or inaccurate?

Yes, individuals have appeals in Argentina if they believe the background check was unfair or inaccurate. They can file claims and provide additional evidence to correct incorrect information and protect your rights.

What is the Sacred Cenote in Chichén Itzá and what is its meaning

The Sacred Cenote is a natural pool located in the archaeological site of Chichén Itzá, on the Yucatán Peninsula. It was used by the ancient Mayans to perform human sacrifices as offerings to the gods, being a site of great religious and cultural importance.

What are the risks related to the physical security of facilities and transportation in Argentina?

The physical security of facilities and transportation can be a critical factor for business operations. Companies must implement security measures, such as surveillance systems, access controls and security protocols in the transportation of goods. Additionally, continually evaluating and adjusting these measures in response to changes in the local security environment is essential to ensure the protection of assets and employees.

What is the maximum penalty for a crime of homicide in Paraguay and under what circumstances is it applied?

The maximum penalty for a homicide crime in Paraguay can vary depending on the circumstances and severity of the case. In situations of intentional homicide, the maximum penalty may be deprivation of liberty, which may be life-long in cases of extreme seriousness. Circumstances, such as aggravated murder, can influence the determination of the sentence, which is established in accordance with the Penal Code.

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