DIONNER JOSE HERNANDEZ PERALTA - 17532XXX

Comprehensive Background check of Dionner Jose Hernandez Peralta - 17532XXX

Nationality Venezuelan
National citizen document 17532XXX
Voter Precinct 37160
Report Available

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The Civil Registry in Panama plays an important role in providing vital information, such as birth certificates and paternity acknowledgments, which are essential in alimony cases to establish the family relationship and the corresponding obligations.

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There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.

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Politically Exposed Persons play a crucial role in promoting citizen participation in political decision-making in Brazil. This involves fostering spaces for dialogue and consultation with civil society, promoting participation in public hearings and popular consultations, and facilitating the incorporation of citizens' demands and opinions in the development of public policies. Its commitment to citizen participation strengthens democracy and guarantees greater representativeness in decision-making.

What are the laws and measures in Venezuela to confront cases of organ trafficking?

Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.

What is the situation of the protection of the rights of children and adolescents in Argentina?

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What prevention measures can be taken to avoid tax debts in Mexico?

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