DENIS ROBERTO NUÑEZ - 15470XXX

Comprehensive Background check of Denis Roberto Nuñez - 15470XXX

Nationality Venezuelan
National citizen document 15470XXX
Voter Precinct 10041
Report Available

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Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

How are cases of recognition of paternity or maternity after the death of one of the parents legally addressed in Paraguay?

Cases of recognition of paternity or maternity after the death of one of the parents are addressed through legal processes in Paraguay. Courts evaluate evidence and testimony to make decisions that protect the rights of the minor and the memory of the deceased parent.

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Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

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