YONATHAN ALBERTO PERNALETE PEREZ - 17853XXX

Comprehensive Background check of Yonathan Alberto Pernalete Perez - 17853XXX

Nationality Venezuelan
National citizen document 17853XXX
Voter Precinct 28651
Report Available

Recommended articles

How has the economic crisis affected the production and distribution of drinking water in Venezuela?

The economic crisis has affected the production and distribution of drinking water in Venezuela, with a lack of investment in infrastructure, deterioration of supply systems and contamination of water sources. This has generated problems of access to drinking water for the population, an increase in diseases related to the consumption of contaminated water and conflicts over the distribution of this basic resource.

What are the steps for the release of seized assets once the debt has been paid in Colombia?

Once the debtor has paid the debt, the process for releasing seized assets in Colombia generally involves presenting evidence of payment to the court and formally requesting the release. It is important to follow established procedures and obtain appropriate judicial authorization to ensure proper release.

How is the identification of suspicious operations carried out in Chilean financial institutions?

Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).

How are domestic violence cases handled in the court system?

Cases of domestic violence in Bolivia are addressed from a gender and human rights perspective. Protection measures, restraining orders are offered and awareness is promoted to prevent and punish these acts.

What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What is the validity period of the Consular Identification Card (TIC) for Guatemalans residing abroad?

The Consular Identification Card (TIC) is valid for five years for Guatemalans residing abroad. After that period, it must be renewed to keep your ID status valid.

Other profiles similar to Yonathan Alberto Pernalete Perez