KERLY JOHANA PEÑA OJEDA - 23108XXX

Comprehensive Background check of Kerly Johana Peña Ojeda - 23108XXX

Nationality Venezuelan
National citizen document 23108XXX
Voter Precinct 1232
Report Available

Recommended articles

What is the crime of denial of service in Mexican criminal law?

The crime of denial of service in Mexican criminal law refers to the act of preventing legitimate user access to a computer system or network, by saturating available resources or interrupting service, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of impact and the circumstances of the crime.

How are embargoes related to intangible assets, such as copyrights and patents, managed in Bolivia?

Seizures related to intangible assets, such as copyrights and patents, in Bolivia require specific considerations. Courts must evaluate the ownership of these assets and determine the viability of their seizure. Appropriate valuation of intellectual property and identification of the associated economic benefits are key aspects. It is essential for courts to ensure that the seizure of intangible assets is carried out fairly and that the legitimate rights of the owners are respected.

What entities are required to carry out risk list verifications in Panama?

Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.

How are occupational health and safety issues addressed in due diligence in Mexico?

Occupational health and safety are important in due diligence in Mexico, especially in industries with occupational risks. Compliance with occupational health and safety regulations, as well as history of workplace accidents and compliance with safe practices, should be reviewed. Failure to comply in this area can result in legal sanctions and reputational problems.

How has the economic crisis affected the tourism industry in Venezuela?

The economic crisis has severely impacted the tourism industry in Venezuela, with a drastic decrease in the arrival of foreign tourists, closure of hotels and restaurants, and a decline in tourism infrastructure. Political instability, lack of security and shortage of basic services have deterred international visitors, negatively affecting the economy and employment in this sector.

How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?

In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.

Other profiles similar to Kerly Johana Peña Ojeda