JULIO CESAR PEÑA OLIVAR - 18097XXX

Comprehensive Background check of Julio Cesar Peña Olivar - 18097XXX

Nationality Venezuelan
National citizen document 18097XXX
Voter Precinct 55400
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the educational and workplace spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the educational and workplace spheres, including awareness programs, labor inclusion policies, and promotion of ethnic diversity in educational and work spaces.

What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?

In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.

What is free legal aid and how is it accessed in Brazil?

Free legal aid in Brazil is a service offered by the State to guarantee access to justice for those people who do not have the financial resources to pay the fees of a private lawyer. It is accessed by requesting legal assistance at the Public Defender's Office or in entities authorized by the State, presenting documents that demonstrate the financial situation of the applicant and the nature of the legal matter. Once the application is evaluated, a public defender is assigned or provided free legal advice to represent the applicant in the judicial process.

What are the penalties for providing false information when applying for identification documents in El Salvador?

Providing false information may result in fines and denial of the document request in El Salvador.

How do you apply for Mexican nationality by birth?

Mexican nationality by birth is automatically granted to those born in Mexican territory. It is not necessary to carry out an additional procedure to obtain it.

Are there training programs in Ecuador for financial professionals on PEP regulations?

Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.

Other profiles similar to Julio Cesar Peña Olivar