GIOVANNY RAFAEL AGUILAR PERALTA - 13266XXX

Comprehensive Background check of Giovanny Rafael Aguilar Peralta - 13266XXX

Nationality Venezuelan
National citizen document 13266XXX
Voter Precinct 28580
Report Available

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Are there government programs in Panama that will offer financial assistance to tenants who are having difficulty meeting their rental obligations?

Yes, the government can implement financial assistance programs for tenants in Panama who are facing difficulties in meeting their rental obligations, providing temporary support to avoid evictions and promote housing stability.

What is provisional custody in Guatemala and how is it granted?

Provisional custody in Guatemala is a temporary measure that can be granted when it is necessary to protect the well-being of a minor in urgent or emergency situations. It is granted through a court resolution and can be subsequently modified or revoked as the situation is resolved or a final decision is made regarding the custody of the minor.

What is the importance of fostering a collaborative and supportive work environment for Dominican employees in the United States?

Fostering a collaborative and supportive work environment can improve team cohesion, promote the exchange of ideas and knowledge, and increase the job satisfaction and commitment of Dominican employees.

How are sales contracts regulated in Paraguay in cases of advertising aimed at vulnerable groups?

The regulation of sales contracts in Paraguay in cases of advertising aimed at vulnerable groups is established by Law No. 1334/98 on Consumer Protection. The legislation prohibits business practices that may exploit the vulnerability of certain groups, such as children, the elderly, or people with disabilities. Marketers should avoid advertising strategies that could lead these groups to make harmful or unwanted decisions. The regulations seek to protect vulnerable groups and promote ethical business practices.

What should I do if my Personal Identification Document (DPI) has expired and I need to renew it in Guatemala?

If your Personal Identification Document (DPI) has expired in Guatemala and you need to renew it, you must go to RENAP and follow the established renewal process. Generally, you will be asked to fill out a form, provide a recent photograph, and pay the appropriate fees.

How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?

Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions through active participation in international initiatives and alignment with international regulations, such as those established by the Financial Action Task Force (FATF). . Collaboration with international organizations allows Panama to continually update and strengthen its regulatory framework to comply with global best practices in the fight against money laundering and the financing of terrorism. The constant adaptation of regulations ensures that Panama is aligned with international standards and contributes to maintaining the integrity of the financial system at a global level.

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