JORGE REINALDO REYES GAMEZ - 13337XXX

Comprehensive Background check of Jorge Reinaldo Reyes Gamez - 13337XXX

Nationality Venezuelan
National citizen document 13337XXX
Voter Precinct 36560
Report Available

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What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

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Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

What is the role of the Institute for Access to Public Information in identity validation in the management of public information in El Salvador?

This institute regulates the identification and authenticity of public information, ensuring its transparent and reliable access for citizens.

What is the application process for family reunification in Spain for Salvadorans?

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