GREGORIO RAMON VALECILLOS PEÑA - 9169XXX

Comprehensive Background check of Gregorio Ramon Valecillos Peña - 9169XXX

Nationality Venezuelan
National citizen document 9169XXX
Voter Precinct 55231
Report Available

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Designation as a PEP can have significant consequences on an individual's reputation and career in Argentina. It is often associated with the perception of possible corruption, which can affect public trust and career opportunities. Transparency in financial transactions and cooperation with authorities are key to mitigating negative impacts and demonstrating the integrity of the individual.

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Is there a statute of limitations for disciplinary sanctions in El Salvador?

In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?

What is the impact of disciplinary records on the credit application process in Peru?

When applying for credit in Peru, disciplinary history is not usually a direct factor, but general credit information may be relevant. Financial problems resulting from disciplinary behaviors, such as unpaid debts, could negatively affect credit history and, therefore, the ability to obtain credit.

What is the statute of limitations to claim parentage in Ecuador?

The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.

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