JUAN ERNESTO RODRIGUEZ PEÑA - 11197XXX

Comprehensive Background check of Juan Ernesto Rodriguez Peña - 11197XXX

Nationality Venezuelan
National citizen document 11197XXX
Voter Precinct 3411
Report Available

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What is the legal protection of the rights of missing persons and their families in Mexico?

Mexico Protecting the rights of missing persons and their families is a priority in Mexico. Laws and mechanisms have been implemented to search, investigate and care for victims of forced disappearance and disappearance committed by private individuals. These laws seek to guarantee the right to truth, justice, comprehensive reparation and non-repetition. In addition, a National Search Commission has been established and specialized bodies have been created to address this serious problem.

What are the tax implications of importing goods into Chile?

The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.

What is the process to seize assets that are under a current account contract in Argentina?

Seizing assets under a checking account agreement involves notifying the parties involved and considering the rights and obligations established in the checking account agreement.

What is the difference between criminal records and non-criminal records in Mexico?

Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.

What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?

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What are the requirements to exercise third-party opposition action in Mexican civil law?

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