RAFAEL HUMBERTO PERAZA SANCHEZ - 3706XXX

Comprehensive Background check of Rafael Humberto Peraza Sanchez - 3706XXX

Nationality Venezuelan
National citizen document 3706XXX
Voter Precinct 28051
Report Available

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What are the legal consequences of damage to other people's property in Ecuador?

Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What is the typical deadline for lifting sanctions on contractors in El Salvador?

The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.

What is the post-mortem maternity recognition process in cases of deceased mothers in Peru?

Post-mortem maternity recognition in cases of deceased mothers in Peru can be done by submitting a request to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

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