ANGEL ALFONZO PERAZA YORY - 14603XXX

Comprehensive Background check of Angel Alfonzo Peraza Yory - 14603XXX

Nationality Venezuelan
National citizen document 14603XXX
Voter Precinct 15851
Report Available

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What protection measures exist in the Dominican Republic to guarantee compliance with alimony in the event of evasion of obligations by the Alimony Debtor?

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What is the cost of renewing an Ecuadorian passport?

The cost of renewing an Ecuadorian passport may vary. I would recommend you check the current rates at the Ministry of Foreign Affairs and Human Mobility or at the Ecuadorian embassy or consulate corresponding to your location.

What are the legal consequences for Politically Exposed Persons in Guatemala who engage in acts of corruption?

In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.

What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?

The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

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