JONEL MIGUEL PEROZA GARAY - 20512XXX

Comprehensive Background check of Jonel Miguel Peroza Garay - 20512XXX

Nationality Venezuelan
National citizen document 20512XXX
Voter Precinct 20110
Report Available

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Can you give details about your last participation in a professional mentoring program in Ecuador?

My last participation in a professional mentoring program was with [Program Name] from [Start Date] to [End Date].

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

What is the purpose of the hologram on the citizenship card?

The hologram on the citizenship card has several purposes. First of all, it serves as a visual security measure that makes it difficult for the document to be falsified. Additionally, the hologram may contain additional information that is only visible under certain light conditions, providing an additional layer of authentication. The presence of holograms contributes to the reliability and authenticity of the identification document.

How is identity verified in the field of banking and financial transactions in the Dominican Republic?

In the field of banking and financial transactions in the Dominican Republic, the identity of clients is verified by presenting the identity and electoral card, the Dominican Social Security System Card (SDSS) and other documents related to the financial activity. Financial institutions also implement security protocols, such as two-factor authentication and suspicious transaction monitoring, to prevent fraud and ensure accurate identification.

How is homicide punished in Chile?

Homicide in Chile can be punished with prison sentences ranging from 5 years to life imprisonment, depending on the circumstances.

What are the ethical principles that should guide the drafting of contractual clauses in Costa Rica?

The ethical drafting of contractual clauses in Costa Rica is based on principles such as clarity, equity and protection of the rights of the parties. The clauses must be understandable to all parties involved, avoiding ambiguities or confusing terms. Equity implies the search for a balance in the rights and obligations of the parties, avoiding clauses that are excessively favorable to one of them. Protecting fundamental rights and avoiding practices that may be considered exploitative or unfair are pillars of ethical contract writing.

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