ILDA JOSEFINA PEREZ DE FERRER - 3378XXX

Comprehensive Background check of Ilda Josefina Perez De Ferrer - 3378XXX

Nationality Venezuelan
National citizen document 3378XXX
Voter Precinct 61520
Report Available

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What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?

The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.

What are the requirements to request a permit to install renewable energy systems in Honduras?

The requirements to apply for a permit to install renewable energy systems in Honduras include submitting an application to the Ministry of Energy. You must provide the required documentation, such as installation drawings, technical studies, and meet the requirements established by renewable energy regulations.

Can I use my Passport as a valid document to carry out inheritance procedures in Honduras?

In some cases, the Passport may be accepted as a valid document to carry out inheritance procedures in Honduras, especially if you are a foreigner. However, it is advisable to check the specific requirements and consult with a lawyer or notary to ensure you comply with proper legal procedures.

What are the legal consequences of the crime of apology of crime in the Dominican Republic?

The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

What is the role of educational and academic institutions in the training of future political leaders in Chile?

Educational and academic institutions in Chile play a key role in training future political and PEP leaders. They promote ethics, integrity and regulatory awareness, preparing future generations to assume public office responsibly.

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