PEDRO ALEXIS PEREZ PEÑALOZA - 3064XXX

Comprehensive Background check of Pedro Alexis Perez Peñaloza - 3064XXX

Nationality Venezuelan
National citizen document 3064XXX
Voter Precinct 34771
Report Available

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What is the situation of the rights of LGBT+ peoples in Honduras?

LGBT+ people in Honduras face discrimination, stigmatization and violence due to their sexual orientation or gender identity. Hate crimes against the LGBT+ community are common and many LGBT+ people live in fear of being victims of violence or discrimination in their communities and in society in general.

Does the judicial record in Panama include records of extradition processes?

Yes, judicial records in Panama can include records of extradition proceedings, especially if the person was involved in cases related to past extraditions. This is part of the legal documentation related to your history.

How is personnel selection addressed within the framework of Law No. 426/1994 on employment of people with disabilities in Paraguay?

Law No. 426/1994 in Paraguay addresses the employment of people with disabilities, guaranteeing their labor rights and promoting their inclusion. In the context of personnel selection, this law prohibits discrimination based on disability and encourages the hiring of people with disabilities, establishing quotas for their employment in public and private companies.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

What are the prevention and control measures that companies in Brazil must implement to avoid money laundering?

Brazil Companies in Brazil must implement prevention and control measures to avoid money laundering. This involves establishing internal policies and procedures that include due diligence in business relationships, constant monitoring of transactions, training staff in detecting suspicious activities, and implementing internal reporting systems.

What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?

The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.

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