JOSE OLIVERO PEÑA - 237XXX

Comprehensive Background check of Jose Olivero Peña - 237XXX

Nationality Venezuelan
National citizen document 237XXX
Voter Precinct 3753
Report Available

Recommended articles

What are the steps to follow to apply for residency in Spain from Chile?

To apply for residency in Spain from Chile, you must follow these general steps: 1. Obtain a residence visa if necessary. 2. Register in the Central Registry of Foreigners once you arrive in Spain. 3. Meet the temporary or permanent residence requirements. 4. Request the foreigner identity card (TIE). 5. Comply with legal obligations, such as registration and payment of taxes. The specific details may vary depending on your situation, so it's important to get personalized guidance.

Is it necessary to request an appointment to obtain or renew the DPI?

Yes, it is generally required to request an appointment to obtain or renew the DPI in Guatemala. The National Registry of Persons (RENAP) manages appointments to avoid long waits and facilitate the process. Citizens can schedule their appointments through the RENAP website.

What is the procedure for destroying judicial files once the retention period has expired?

The procedure for destroying court records once the retention period has passed generally involves identification of the documents to be deleted, appropriate authorization, and secure destruction, which may include document shredding or incineration.

What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?

Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.

What is the role of the Ministry of Defense in Ecuador?

The Ministry of Defense is the entity in charge of formulating and executing defense and security policies in Ecuador. Its main objective is to guarantee national sovereignty, internal security and the defense of the territory. The ministry is responsible for planning and managing national defense, modernizing the armed forces, border protection, international security cooperation and assistance, and participation in peace missions.

Other profiles similar to Jose Olivero Peña