CARLOS ALBERTO PERAZA HERNANDEZ - 15629XXX

Comprehensive Background check of Carlos Alberto Peraza Hernandez - 15629XXX

Nationality Venezuelan
National citizen document 15629XXX
Voter Precinct 2503
Report Available

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Are there counseling or mediation programs available for alimony debtors and beneficiaries in Costa Rica?

Yes, in Costa Rica, there are counseling and mediation programs available for food debtors and beneficiaries. These programs seek to resolve disputes and facilitate agreements between parties, which can be beneficial to both parties. Mediation can help avoid costly and lengthy legal proceedings.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

How does the political situation in Argentina affect due diligence?

The political situation in Argentina can have a significant impact on business operations. During due diligence, it is essential to assess political stability and understand how changes in government administration can influence business regulations, economic policies, and legal certainty. This provides critical insight to anticipate potential changes in the business environment.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

What is the crime of theft in Chile?

Theft in Chile consists of taking someone else's object without the owner's consent and can lead to prison sentences.

Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

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