JONATAN LUIS MEZA GUANIPA - 16198XXX

Comprehensive Background check of Jonatan Luis Meza Guanipa - 16198XXX

Nationality Venezuelan
National citizen document 16198XXX
Voter Precinct 22540
Report Available

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To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.

Are there restrictions on participation in blockchain technology development projects in Colombia due to judicial records?

In blockchain technology development projects, judicial records may be reviewed to ensure the integrity and reliability of those involved in initiatives involving decentralized data management and cybersecurity.

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To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.

Can judicial records in Venezuela be used to carry out employment background investigations?

Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.

Can the embargo in Colombia affect my rights to access drinking water services?

In general, the embargo in Colombia should not affect your rights to access drinking water services. Access to drinking water is considered a basic and fundamental right. However, it is important to note that failure to meet financial obligations related to water services, such as paying bills, may have indirect consequences, such as suspension of supply due to non-payment. It is advisable to maintain communication with the service providing companies and look for solutions to avoid interruptions.

What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?

The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

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