JOSE ALBERTO RAMIREZ VACA - 11727XXX

Comprehensive Background check of Jose Alberto Ramirez Vaca - 11727XXX

Nationality Venezuelan
National citizen document 11727XXX
Voter Precinct 14940
Report Available

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In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.

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The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.

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The landlord generally cannot enter the property without prior notice, unless there is a force majeure cause that threatens the life or integrity of the property. In other cases, you must notify the tenant in advance.

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What is the role of civil society in preventing money laundering in Peru?

Civil society plays an important role in preventing money laundering in Peru. You can contribute by reporting suspicious activities, promoting transparency and accountability in the public and private sectors, and participating in education and awareness initiatives about the risks and consequences of money laundering.

What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?

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