JOSE DOLORES PEÑA SUAREZ - 433XXX

Comprehensive Background check of Jose Dolores Peña Suarez - 433XXX

Nationality Venezuelan
National citizen document 433XXX
Voter Precinct 28174
Report Available

Recommended articles

What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?

Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.

What is the legal framework for the crime of statutory rape in Panama?

Rape, which involves having sexual relations with a minor with their consent, is a crime in Panama. It is punishable by the Penal Code and penalties for statutory rape can include prison, fines and the obligation to compensate the victim.

What is the regulatory framework for the financial sector in Panama?

The financial sector in Panama is regulated by the Superintendency of Banks of Panama (SBP) and the Superintendence of Insurance and Reinsurance of Panama (SSRP), among other entities. These institutions supervise and regulate financial activities to ensure the transparency, soundness and integrity of the financial system. Additionally, Panama has specific laws and regulations to prevent money laundering and terrorist financing.

What is the pledge contract in Mexican commercial law?

The pledge contract in Mexican commercial law is one in which one party, called the pledgee, delivers a movable asset to another party, called the pledgee, as collateral for a principal obligation, retaining possession of the asset until the obligation is fulfilled. obligation.

What are the requirements for renewing the lease contract in Argentina?

Lease renewal generally requires mutual agreement between the landlord and tenant, and may involve adjustments to the rent amount.

How does the State regulate environmental responsibility in sales contracts in El Salvador?

Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.

Other profiles similar to Jose Dolores Peña Suarez