JOHAN ARNALDO PEÑALOZA ROSALES - 13349XXX

Comprehensive Background check of Johan Arnaldo Peñaloza Rosales - 13349XXX

Nationality Venezuelan
National citizen document 13349XXX
Voter Precinct 50100
Report Available

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Measures such as the protection of personal data and the confidentiality of information about PEP are implemented in Chile. Only competent authorities and regulated institutions have access to this information, and its misuse is subject to legal sanctions.

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Paraguay maintains a clear position regarding the participation of exposed persons in philanthropic or charitable activities, establishing limits and regulations to guarantee the integrity of such initiatives.

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Property disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. The legal consequences vary depending on each particular case, but may include the determination of ownership of the property, the payment of compensation or an eviction order, among other measures.

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