JESUS REINALDO PEÑA GUANIPA - 24736XXX

Comprehensive Background check of Jesus Reinaldo Peña Guanipa - 24736XXX

Nationality Venezuelan
National citizen document 24736XXX
Voter Precinct 58121
Report Available

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How are drug-related crimes treated in Costa Rica?

Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.

What is the process to apply for a K-1 Nonimmigrant Visa for Chilean citizens who wish to marry a US citizen?

The K-1 Visa is a fiancé visa that allows Chilean citizens to enter the United States to marry a US citizen. The US citizen must file a K-1 visa petition on behalf of the fiancé. After marriage, the applicant can adjust their status to permanent resident.

What type of sanctions can the Consumer Protection and Competition Defense Authority (ACODECO) apply in Panama in cases of non-compliance with consumer protection regulations?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can apply various sanctions in cases of non-compliance with consumer protection regulations. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote loyalty in commercial practices and guarantee transparency in relationships between companies and consumers.

What is the process for recognizing a child in cases of non-marital affiliation in Chile?

The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.

What is jurisdiction and what are the different types of courts in Paraguay?

Jurisdiction refers to the legal authority of a court to hear and resolve cases. In Paraguay, there are civil, criminal, labor, administrative and other courts, each with its own jurisdiction.

What regulations apply to international financial transactions involving PEP in Panama?

International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.

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