JIMMY JOSE PEÑA GUTIERREZ - 18979XXX

Comprehensive Background check of Jimmy Jose Peña Gutierrez - 18979XXX

Nationality Venezuelan
National citizen document 18979XXX
Voter Precinct 55571
Report Available

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How does the security situation in Colombia affect asylum applications in the United States for humanitarian reasons?

The security situation in Colombia may be a factor in requests for asylum on humanitarian grounds. Applicants must demonstrate a credible fear of persecution based on specific grounds. Documenting the situation and obtaining solid evidence is essential to support the application for humanitarian asylum.

What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

What is the CUIT and how is it related to the DNI?

The CUIT (Unique Tax Identification Key) is a tax identification number in Argentina. Although it does not replace the DNI, it is related since, in many cases, the CUIT coincides with the holder's DNI number.

What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?

The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities

What is the relationship between the embargo and other enforcement mechanisms in Panama?

Garnishment is one of the enforcement mechanisms available in Panama to enforce a debt. Other mechanisms include mortgage foreclosure, wage withholding, and enforcement of personal guarantees. The choice of mechanism depends on the nature of the debt and the previous agreements between the parties.

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