RINO JOSE SUPPA PEÑATE - 7400XXX

Comprehensive Background check of Rino Jose Suppa Peñate - 7400XXX

Nationality Venezuelan
National citizen document 7400XXX
Voter Precinct 17600
Report Available

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What is the process to resolve conflicts related to the use of common spaces in a leased property in Chile?

To resolve conflicts related to the use of common spaces, the parties can review the contract and agree on the rules of use. In case of dispute, mediation or arbitration can be used, or the court system if necessary.

What measures are taken to protect the rights of children in situations of family conflict?

To protect the rights of children in situations of family conflict, Paraguay has laws and measures that prioritize the best interests of the child, including the appointment of guardians or curators when necessary.

What are the laws and sanctions related to the crime of resisting authority in Chile?

In Chile, resistance to authority is considered a crime and is punishable by the Penal Code. This crime involves violently or threateningly opposing the performance of the duties of a public official. Sanctions for resisting authority can include prison sentences and fines.

What is the procedure to request a fishing permit in Venezuela?

The procedure to request a fishing permit in Venezuela varies depending on the fishing area and the type of fishing that will be carried out. Generally, you must go to the competent bodies, such as the National Institute of Aquatic Spaces (INEA) or the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), and submit an application for a fishing permit. You must attach the required documents, such as the identification card, the Fiscal Information Registry (RIF), the boat's fishing license, among others. In addition, it is necessary to comply with the regulations and standards established by the competent bodies. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

Can a person's judicial records be obtained if they have been the victim of a crime in Ecuador?

In Ecuador, the judicial records of a person who has been a victim of a crime are generally not obtained. Judicial records are related to the criminal proceedings and convictions of a person as an alleged violator of the law. However, in some cases, the victim may request information about the status and progress of the investigation of the crime of which he or she was a victim through the mechanisms established by the State Attorney General's Office.

How is money laundering addressed in the health sector in Colombia?

In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.

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