JHONATAN RAFAEL PEROZO MEDINA - 21030XXX

Comprehensive Background check of Jhonatan Rafael Perozo Medina - 21030XXX

Nationality Venezuelan
National citizen document 21030XXX
Voter Precinct 20094
Report Available

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What is the role of the Child and Family Ombudsman in cases of non-compliance with child support in Panama?

The Child and Family Ombudsman can intervene in cases of non-compliance with child support in Panama to mediate, provide advice and seek solutions that protect the rights of the minor involved.

What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

What is the impact of regulatory compliance on financial risk management in the Dominican Republic?

Appropriate regulatory compliance can contribute to efficient financial risk management by identifying and mitigating legal and regulatory risks, protecting the financial stability of a company.

How are cases of complicity in smuggling crimes addressed in Guatemala?

Cases of complicity in smuggling crimes in Guatemala are addressed through the application of specific laws related to illicit trade. Authorities seek to prevent and punish complicity in smuggling activities, thus protecting the legality of trade and the country's economic security.

Can Salvadorans apply for a B-2 visa to receive medical treatment in the United States?

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What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?

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