DAVID ALEJANDRO PEREZ COLMENARES - 10336XXX

Comprehensive Background check of David Alejandro Perez Colmenares - 10336XXX

Nationality Venezuelan
National citizen document 10336XXX
Voter Precinct 38201
Report Available

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What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

What documentation is required to file a challenge or claim against a tax debt in Paraguay?

The documentation required may vary depending on the situation, but generally a written statement detailing the reasons for the claim and supporting evidence is required.

What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?

Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities

How is the identity of patients verified in the private health system in Chile?

In the private health system in Chile, patient identity verification is carried out through the presentation of the identity card or valid identification documents. Additionally, electronic patient registration and authentication systems can be used to ensure safe and accurate medical care. Correct identification is essential to avoid medical errors.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

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