KATERIN SANTANA PEÑA - 20218XXX

Comprehensive Background check of Katerin Santana Peña - 20218XXX

Nationality Venezuelan
National citizen document 20218XXX
Voter Precinct 34119
Report Available

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Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.

Can I obtain the judicial records of another person in Honduras?

No, in Honduras it is not allowed to obtain the judicial records of another person without their express consent or a valid legal justification. Access to this information is subject to specific regulations and restrictions to protect the privacy and legal rights of individuals.

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The process to obtain a certificate of no alimony debt in Peru is carried out in the Judicial Branch. You must present documentation that supports compliance with food obligations, such as proof of payment, and request the corresponding certificate.

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In cases of de facto unions in Peru, children have the same rights as in marriage. They have the right to receive food, to bear the surname of their cohabitants, to inherit and to be protected by family laws. Furthermore, they have the right to maintain a close and continuous relationship with both partners, and to receive adequate care, protection and education.

Are there pre-established mediation or conciliation programs to resolve labor claims in El Salvador?

Yes, in El Salvador there are pre-established mediation and conciliation programs to resolve labor claims. These programs are carried out through the Ministry of Labor and seek to resolve disputes more quickly and effectively.

What is the identity validation process in accessing plumbing repair services in the Dominican Republic?

When accessing plumbing repair services in the Dominican Republic, identity validation is important to ensure repairs are performed legally and safely. Customers looking for plumbing services often provide their contact details and details of the plumbing problem when hiring a plumber. Plumbers may require additional information, such as the location of the repair and description of the problem. Accurate identification is critical to carrying out plumbing repairs legally and reliably. This contributes to the safety and proper functioning of plumbing installations.

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