SANTOS REYES PEÑA GOMEZ - 4695XXX

Comprehensive Background check of Santos Reyes Peña Gomez - 4695XXX

Nationality Venezuelan
National citizen document 4695XXX
Voter Precinct 15891
Report Available

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Can judicial records in Venezuela be used as evidence in corruption cases?

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What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

What is the minimum age to request an identity card for minors in Paraguay?

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How do Bolivian companies in the health sector implement verification on risk lists to guarantee the authenticity and quality of pharmaceutical products, avoiding risks to public health?

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