JUAN CARLOS GUILLEN PEÑA - 10418XXX

Comprehensive Background check of Juan Carlos Guillen Peña - 10418XXX

Nationality Venezuelan
National citizen document 10418XXX
Voter Precinct 61240
Report Available

Recommended articles

What is the mandate contract in Mexican civil law?

The mandate contract is one in which one person entrusts another person with the performance of one or more legal acts in his or her name and on his or her behalf.

What are the policies of the Bank of Guatemala to control inflation?

The Banco de Guatemala aims to maintain price stability and control inflation in the country. To achieve this, it implements monetary policies, such as adjustments in interest rates and reserve requirements, in order to control the money supply and aggregate demand. In addition, it carries out economic analysis and constant monitoring of factors that may affect inflation, such as international prices and national economic activity.

What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?

To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.

How are background checks handled in the context of volunteer programs in Colombia?

In volunteer programs, background checks remain important to ensure the safety and reliability of volunteers. Ethical and legal processes are followed to evaluate the suitability of candidates who will participate in voluntary activities in Colombia.

What is the notification process for a lawsuit in Chile?

Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.

How is property divided in case of divorce in Peru?

In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.

Other profiles similar to Juan Carlos Guillen Peña