JOSE ANTONIO CASAÑAS PEREIRA - 17838XXX

Comprehensive Background check of Jose Antonio Casañas Pereira - 17838XXX

Nationality Venezuelan
National citizen document 17838XXX
Voter Precinct 15310
Report Available

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How is citizen security addressed in Chile?

Citizen security is a priority for the Chilean government. Crime prevention policies, strengthening of the police, modernization of justice systems and promotion of citizen participation in security have been implemented. Social reintegration and rehabilitation programs for offenders have also been created, with the aim of reducing criminal recidivism and promoting the reintegration of people into society.

What are the legal consequences of money laundering in Peru?

The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.

Is it possible to use a certified copy of the Divorce Certificate as an identification document in Brazil?

No, the Divorce Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What impact has the embargo in Venezuela had on investment in renewable and sustainable energy?

The embargo has had an impact on investment in renewable and sustainable energy in Venezuela. Financial and commercial restrictions have made it difficult to acquire the technology and equipment necessary for the development of renewable energy projects. This has hindered the transition towards cleaner and more sustainable energy sources, as well as the diversification of the country's energy matrix.

How is the liability of manufacturers in cases of defective products regulated in Ecuador?

The liability of manufacturers for defective products is regulated by the Civil Code and the Consumer Defense Law, establishing obligations and rights to guarantee the safety of consumers.

What is the definition of false accusation in Brazil?

Brazil False denunciation in Brazil refers to the presentation of a false or falsely incriminating accusation against a person before the competent authorities. Filing a false report is considered a crime, as it can cause reputational damage and affect the integrity of the justice system. Penalties for false reporting can include prison and fines, according to Brazilian law.

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