JUAN CRISTOBAL PEÑA VAZQUEZ - 2794XXX

Comprehensive Background check of Juan Cristobal Peña Vazquez - 2794XXX

Nationality Venezuelan
National citizen document 2794XXX
Voter Precinct 58971
Report Available

Recommended articles

What legal recourse do alimony recipients have if they move to another jurisdiction within El Salvador?

Support recipients who move to another jurisdiction within El Salvador can continue to enforce the support order in the new jurisdiction through local courts, which will collaborate with the courts of origin to ensure compliance.

How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?

In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

What are the rights of children in cases of parentage through assisted human reproduction techniques in Argentina?

In cases of parentage through assisted human reproduction techniques in Argentina, children have the same rights as in any other type of parentage. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and have access to information about the technique used in their conception.

What is the role of the National Police in cases of food debt in Colombia?

The National Police in Colombia may have a role in carrying out coercive measures to enforce judicial decisions related to the food quota. This may include the execution of arrest warrants in cases of serious non-compliance. Cooperation with the National Police and the presentation of detailed evidence of the situation are essential to ensure that appropriate measures are taken and that the food quota is effectively enforced.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the management of disciplinary records related to commercial practices in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama has a fundamental role in managing disciplinary records related to commercial practices. Supervises and sanctions conduct that violates consumer protection and antitrust regulations. ACODECO can receive complaints, investigate unfair commercial practices and apply sanctions. Their intervention contributes to ensuring a fair commercial environment and protecting consumer rights, thus promoting ethics in commercial transactions in the country.

Other profiles similar to Juan Cristobal Peña Vazquez