PEDRO JOSE FUENTES VALENZUELA - 12718XXX

Comprehensive Background check of Pedro Jose Fuentes Valenzuela - 12718XXX

Nationality Venezuelan
National citizen document 12718XXX
Voter Precinct 52410
Report Available

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How has the economic crisis affected the production and distribution of personal hygiene products in Venezuela?

The economic crisis has affected the production and distribution of personal hygiene products in Venezuela, with shortages of basic items such as soap, shampoo and toilet paper. The lack of investment in the national industry, the difficulty in importing raw materials and uncontrolled inflation have contributed to this situation, affecting the quality of life and well-being of the population.

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

What percentage of the Argentine population lives in urban areas?

Approximately 92% of Argentina's population lives in urban areas, reflecting the country's high rate of urbanization.

What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

What are the legal measures against human trafficking for sexual exploitation on social networks in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation, both in the physical and digital spheres. Those who engage in this crime, whether through social media or other digital platforms, may face legal action, investigations and criminal sanctions, including prison terms and fines.

What are the legal implications of speculation in Colombia?

Speculation in Colombia refers to the practice of buying and selling goods, such as stocks, currencies or commodities, with the aim of making profits through changes in prices without being directly involved in the production or consumption of said goods. Legal implications may include civil legal actions, administrative sanctions, fines and specific regulations depending on the area in which the speculation takes place.

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