JUAN DE DIOS PEÑA UZCATEGUI - 3553XXX

Comprehensive Background check of Juan De Dios Peña Uzcategui - 3553XXX

Nationality Venezuelan
National citizen document 3553XXX
Voter Precinct 33360
Report Available

Recommended articles

What is the penalty for the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally seizing another person's assets or property, without using violence or direct intimidation, which seeks to prevent and punish to protect the right to property and maintain social order.

What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?

The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.

What is the role of civic and financial education in understanding the importance of KYC for Chilean society?

Civic and financial education plays a fundamental role in understanding the importance of KYC for Chilean society. Citizens must understand how the process benefits financial security and the fight against criminal activities.

What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

How long does it take to obtain an identity card abroad through a consulate?

The time to obtain an identity card abroad through a consulate may vary. It will depend on factors such as location, consulate workload, and the completeness of the documentation provided. It is recommended to verify processing times with the corresponding consulate.

How is the participation of foreign contractors in public tenders in Paraguay approached from a legal point of view?

Legislation in Paraguay may have specific provisions on the participation of foreign contractors in public tenders, ensuring equal conditions and compliance with requirements.

Other profiles similar to Juan De Dios Peña Uzcategui