PEDRO JUVENAL VARGAS VARGAS - 14091XXX

Comprehensive Background check of Pedro Juvenal Vargas Vargas - 14091XXX

Nationality Venezuelan
National citizen document 14091XXX
Voter Precinct 42433
Report Available

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What are the legal restrictions regarding the maximum amount that can be seized in Peru?

In Peru, there are legal restrictions regarding the maximum amount that can be seized. The Supreme Court Law establishes that the seizure cannot exceed 30% of the debtor's monthly income, as long as this is sufficient to cover his and his family's basic needs. In the event of seizure of assets, the limits established by law must be respected to protect the right to a decent life.

What is the typical length of a lease in Guatemala?

The length of a lease in Guatemala can vary. Leases are often set for a specific period, such as one year, but can also be short-term or indefinite. The duration is negotiated between the parties and is specified in the contract.

What is the validity of the Permanent Residence Permit in Chile?

The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

What is the role of the Ministry of Public Security of Panama in the protection and security of identification documents?

The Ministry of Public Security of Panama has a key role in the protection and security of identification documents. Through the National Police, which is part of this ministry, actions are carried out to prevent and combat crimes related to the falsification, loss or theft of identification documents. In addition, the Ministry of Public Security contributes to maintaining citizen security and guaranteeing the integrity of personal identification, working in collaboration with other entities and applying security measures to prevent situations that may compromise the validity and authenticity of documents.

Are there additional restrictions for PEP financial transactions in Chile?

Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.

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