JAIME DE JESUS PEÑA PEÑA - 3004XXX

Comprehensive Background check of Jaime De Jesus Peña Peña - 3004XXX

Nationality Venezuelan
National citizen document 3004XXX
Voter Precinct 2600
Report Available

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How is identity validation addressed when accessing automobile insurance services in Mexico?

Identity validation is addressed in accessing auto insurance services in Mexico to ensure that policyholders are legitimate and meet the insurance companies' requirements. Car insurance applicants usually have to provide proof of their identity, driver's license and vehicle details. This is essential to assess risk and set appropriate rates. Additionally, in the case of claims, identity validation is used to prevent fraud and ensure that compensation is paid to the appropriate people. Identity validation is essential for the auto insurance industry.

What is the impact of corruption among Politically Exposed Persons on access to quality public services in Colombia?

Corruption among Politically Exposed Persons has a negative impact on access to quality public services in Colombia. Acts of corruption in the management of public services, such as health, education or basic services, can divert resources and compromise the quality and availability of said services. The lack of adequate investment due to corruption can affect infrastructure, personnel training and social programs, harming the population and increasing social inequality.

Can I request an identity card for a deceased relative in Venezuela?

It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.

What is the age requirement to obtain an identity card in Venezuela?

In Venezuela, citizens can obtain an identity card from 9 years of age.

What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

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