GABRIEL JOSE PEÑA PEREZ - 67XXX

Comprehensive Background check of Gabriel Jose Peña Perez - 67XXX

Nationality Venezuelan
National citizen document 67XXX
Voter Precinct 28131
Report Available

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What regulates advertising and promotion in Paraguay in relation to regulatory compliance?

Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.

How is the registration process carried out in the Real Estate Registry in Argentina?

To carry out the registration process in the Real Estate Registry in Argentina, you must present the property deed of the property along with other documents required by the registry. The validity and legality of the deed will be verified, and then the property will be registered in your name.

How is the crime of kidnapping defined and punished in Costa Rica?

In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.

How is the authenticity of a death certificate verified in the Dominican Republic?

The authenticity of a death certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain death records and provide verification services to confirm the authenticity of death certificates. The authentication of death certificates is essential to confirm the death of a person and carry out procedures related to inheritances and successions.

What is the role of microinsurance institutions in El Salvador?

Microinsurance institutions play an important role in El Salvador by providing affordable insurance tailored to the needs of low-income people and sectors not served by traditional insurance. These institutions offer insurance coverage for specific risks, such as health, accidents and property, through products and premiums accessible to segments of the population with lower purchasing power. Microinsurance institutions promote financial inclusion and social protection by providing a safety net to those facing greater economic risks.

How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?

Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.

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