CARLOS JAVIER PEREZ PANELA - 21555XXX

Comprehensive Background check of Carlos Javier Perez Panela - 21555XXX

Nationality Venezuelan
National citizen document 21555XXX
Voter Precinct 59240
Report Available

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What is the Law of Procedures and Citizen Services in Guatemala and what is its purpose?

The Guatemalan Citizen Procedures and Services Law aims to simplify and streamline administrative procedures, as well as establish a legal framework that guarantees efficiency and transparency in the interaction between citizens and government entities. Promotes the reduction of bureaucracy and improvement in citizen service.

What is the validity of the Special Temporary Protection Work Permit (PTP) in Colombia?

The Special Temporary Protection Work Permit (PTP) in Colombia is valid for 10 years for those Venezuelan migrants who meet the established requirements.

What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

These may include access to free legal services, social support programs, and the implementation of legal sanctions against those who repeatedly fail to comply, thus protecting the rights of beneficiaries of food obligations in Paraguay.

How long is the Residence Certificate valid in Chile?

The Residence Certificate is valid for 90 days from its issuance.

What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

How is terrorist financing defined in Panamanian legislation?

Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.

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