EUSEBIO RAFAEL PERNALETE NIEVES - 3323XXX

Comprehensive Background check of Eusebio Rafael Pernalete Nieves - 3323XXX

Nationality Venezuelan
National citizen document 3323XXX
Voter Precinct 30310
Report Available

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What are the rights of people in situations of internal displacement in Peru?

In Peru, people in situations of internal displacement have recognized and protected rights. These rights include the right to life, to personal integrity, to freedom of movement, to humanitarian assistance, to access to basic services such as health and education, and to protection against discrimination and violence. It seeks to guarantee decent and safe conditions for displaced people, as well as their social inclusion and the full exercise of their rights. Specific programs and policies are implemented to address the needs of this population group.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

What is the relationship between the RUT and the Social Security System in Chile?

The RUT is used in the Social Security System in Chile to identify members and beneficiaries of the health and pension systems, and to register contributions and contributions.

What are the criteria to determine who are considered exposed people in Paraguay?

The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.

What is the maximum period for a seized asset to be sold at auction in Costa Rica?

The maximum period for a seized asset to be sold at auction in Costa Rica varies depending on the legislation and the circumstances of the case. In general, the aim is to carry out the sale expeditiously to satisfy the debt, but the deadlines may vary. The legislation establishes procedures to ensure that the auction takes place within a reasonable time.

Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

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