JOSE NELSON ENRIQUE PEÑA MARQUEZ - 13500XXX

Comprehensive Background check of Jose Nelson Enrique Peña Marquez - 13500XXX

Nationality Venezuelan
National citizen document 13500XXX
Voter Precinct 33220
Report Available

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In cases of repeated non-compliance with the maintenance obligation in Colombia, coercive measures can be executed by the court. These measures may include additional fines, more extensive seizure of assets, withholding of bank accounts, and in extreme cases, imprisonment of the debtor. The execution of these measures depends on the severity of the non-compliance and judicial decisions.

What is judicial recognition of paternity and when is it carried out in Brazil?

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What is the identity validation process in accessing plumbing system repair services in the Dominican Republic?

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What legal provisions exist in Panama to protect tenants against arbitrary eviction?

Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.

What is the structure of the government in Chile?

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How is due diligence carried out in the context of compliance in commercial transactions in Mexico?

Due diligence in Mexico involves thoroughly investigating potential business partners or investors to evaluate legal and reputational risks. This includes reviewing corporate records, legal and financial records.

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