INGRID JOSEFINA RANGEL PEREZ - 6229XXX

Comprehensive Background check of Ingrid Josefina Rangel Perez - 6229XXX

Nationality Venezuelan
National citizen document 6229XXX
Voter Precinct 1060
Report Available

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What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is the Tourism Visa in Chile?

The Chile Tourism Visa is a type of visa that allows foreigners to enter the country for tourism purposes and stay for a certain period.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

How is invasion of private property punished in Ecuador?

Invasion of private property, which involves the illegal occupation of land or property without the owner's consent, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions and the obligation to vacate the invaded property. This regulation seeks to protect the right to property and prevent acts of illegal occupation.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What rights does the tenant have in terms of privacy and access to the property in Argentina?

The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.

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