JOSE RAMON PEÑA CARACHE - 13455XXX

Comprehensive Background check of Jose Ramon Peña Carache - 13455XXX

Nationality Venezuelan
National citizen document 13455XXX
Voter Precinct 24784
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on sexual orientation and gender identity in Costa Rica?

The right to non-discrimination based on sexual orientation and gender identity in Costa Rica implies the protection and respect of the rights of lesbian, gay, bisexual, transgender and queer (LGBTQ+) people. It seeks to guarantee equal treatment, non-discrimination and protection against violence based on sexual orientation or gender identity.

What is the importance of education and public awareness in the prevention of money laundering in Peru?

Education and public awareness are essential in the prevention of money laundering in Peru. Society must understand the risks associated with these practices and their impact on financial stability and security. Educational campaigns informed the public on how to recognize and report suspicious activity, strengthening the first line of defense against money laundering.

How are cases of discrimination or stigmatization towards migrants in Costa Rica legally addressed?

Legally, cases of discrimination or stigmatization towards migrants in Costa Rica are addressed through regulations that prohibit discrimination and protect human rights. The legislation seeks to guarantee that migrants receive fair and equitable treatment, promoting inclusion and respect for cultural diversity. Measures are implemented to raise awareness about the positive contribution of migration and combat prejudices that can generate discrimination.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Persons (RENAPER)?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Persons (RENAPER), since RENAPER itself issues and manages identity documents in Argentina.

How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?

Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Jose Ramon Peña Carache