JONNEY JOSE PEÑA QUINTERO - 20239XXX

Comprehensive Background check of Jonney Jose Peña Quintero - 20239XXX

Nationality Venezuelan
National citizen document 20239XXX
Voter Precinct 17993
Report Available

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What law regulates free legal assistance in judicial processes in El Salvador?

Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.

How do PEP regulations affect foreign investments in Ecuador?

PEP regulations may affect foreign investments in Ecuador by imposing additional due diligence requirements. Foreign companies must comply with established protocols to operate in the country and ensure that they are not involved in irregular transactions with PEP.

Can a food debtor in Peru request a pension review due to changes in educational costs?

Yes, significant changes in educational costs may be grounds for requesting a pension review in Peru, particularly if it directly affects the debtor's ability to meet the support obligation equitably.

What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?

In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.

What is the National Development Program of the Tourism Sector in Peru?

The National Tourism Sector Development Program aims to promote the sustainable development and competitiveness of tourism in Peru. Through actions to promote tourist destinations, improve tourist infrastructure, promote the quality of tourist services, and promote the diversification of tourist offers, we seek to enhance tourism as an engine of economic and cultural development in the country. .

What is the State's approach to equitable compliance with support orders in different regions within the country?

The State can implement strategies to ensure that support orders are fulfilled equitably and fairly in all regions, regardless of geographic location.

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