WENCESLAO FERNANDEZ PERNAS - 2986XXX

Comprehensive Background check of Wenceslao Fernandez Pernas - 2986XXX

Nationality Venezuelan
National citizen document 2986XXX
Voter Precinct 37372
Report Available

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Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

What are the penalties for the crime of homicide in Guatemala?

Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.

Can however in Peru affect the debtor's ability to obtain a subscription television service contract?

seizure in Peru generally will not directly affect the debtor's ability to obtain a subscription television services contract. These services are usually based on technical and commercial availability, and do not usually take into account the credit history or financial situation of the debtor. However, it is important to review the specific policies and requirements of each service provider to obtain accurate information about contracting requirements.

How are cases of sexual violence and child abuse addressed in the Peruvian judicial system?

Cases of sexual violence and child abuse are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims, especially children. There are specific mechanisms and laws to deal with these cases sensibly and effectively.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?

The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.

Can I obtain an identity card if I have refugee status in Venezuela?

Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.

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