ROGER REINALDO BADILLA GIMENEZ - 16482XXX

Comprehensive Background check of Roger Reinaldo Badilla Gimenez - 16482XXX

Nationality Venezuelan
National citizen document 16482XXX
Voter Precinct 56990
Report Available

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What is considered a crime of family violence in Peru?

In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.

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Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the prevention of terrorist financing, especially in the context of economic and social disparities between regions.

How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Guatemala?

Cooperation between the private sector and government authorities in Guatemala is essential for the prevention of money laundering. The exchange of information, participation in joint training and collaboration in research are encouraged. This synergy strengthens efforts to prevent money laundering and protect the integrity of the country's financial and economic system.

How is the right to justice guaranteed in Peru?

In Peru, the right to justice is guaranteed through an independent and transparent judicial system. People have the right to access justice equitably and within a reasonable time. Various judicial bodies, such as courts and tribunals, have been established to administer justice impartially. In addition, equality of parties, the right to defense and respect for due process are promoted, to ensure a fair and effective justice system.

What is the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).

Can I apply for temporary residence in Spain as a professional in the information technology (IT) sector as an Ecuadorian?

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