RAFAEL MARTIN PENAGOS GARCIA - 9661XXX

Comprehensive Background check of Rafael Martin Penagos Garcia - 9661XXX

Nationality Venezuelan
National citizen document 9661XXX
Voter Precinct 9281
Report Available

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What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

What is needed to renew the Chilean passport?

To renew a Chilean passport, you must present the expired passport, a recent photograph, and pay the corresponding fee at a Civil Registry office. Be sure to review the specific requirements on the Civil Registry website.

What is the situation of the asset protection insurance market in Argentina?

The asset protection insurance market in Argentina provides coverage to protect the assets of individuals or businesses against loss or damage caused by unforeseen events, such as theft, fire, flood or natural disaster. These insurances can cover property, vehicles, equipment, and other valuable assets, and offer compensation for repair or replacement costs. It is important to evaluate the options available, consider the coverage conditions and requirements before purchasing asset protection insurance.

What are the State's measures to prevent parental kidnapping in child custody cases in Panama?

The State can implement measures to prevent parental kidnapping, such as security protocols and legal actions, with the aim of protecting minors and ensuring compliance with custody orders in Panama.

How are Costa Rica's national interests protected in the midst of an international embargo?

Protecting Costa Rica's national interests in the midst of an international embargo involves a careful evaluation of the circumstances and the adoption of effective diplomatic strategies. Costa Rica seeks to defend its interests through dialogue, mediation and participation in international forums. Preserving peace, security and economic stability are key objectives, and the country strives to avoid being drawn into conflicts that could compromise these interests. Building strategic alliances and finding peaceful solutions are essential elements to protect national interests in the midst of international embargoes.

Are financial institutions required to maintain transaction records under KYC?

Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.

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