GUSTAVO JOSE CARREÑO PEREIRA - 1828XXX

Comprehensive Background check of Gustavo Jose Carreño Pereira - 1828XXX

Nationality Venezuelan
National citizen document 1828XXX
Voter Precinct 28320
Report Available

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What is the investigation process for currency counterfeiting crimes in the Dominican Republic?

The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.

Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?

In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.

What is the procedure to request a construction permit for a building in Venezuela?

The procedure to request a construction permit for a building in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What happens if the Dominican identity card expires and is not renewed on time?

If the Dominican identity card expires and is not renewed in time, the holder may face difficulties in carrying out transactions, accessing government services, and participating in electoral processes. It is important to keep the ID updated and renew it before it expires to avoid inconveniences.

What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?

Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.

What is considered the crime of negligent homicide in Colombia and what are the associated penalties?

The crime of negligent homicide in Colombia refers to causing the death of another person due to negligence or lack of care in the performance of duties or responsibilities, as in the case of traffic accidents or medical negligence. The associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, measures to prevent and control negligence, and additional actions depending on the seriousness of the case and current criminal legislation.

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