KEVIN MANUEL PERNIA ORTEGA - 14087XXX

Comprehensive Background check of Kevin Manuel Pernia Ortega - 14087XXX

Nationality Venezuelan
National citizen document 14087XXX
Voter Precinct 10172
Report Available

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How are cases of complicity in smuggling crimes addressed in Guatemala?

Cases of complicity in smuggling crimes in Guatemala are addressed through the application of specific laws related to illicit trade. Authorities seek to prevent and punish complicity in smuggling activities, thus protecting the legality of trade and the country's economic security.

Are there rehabilitation programs for people with judicial records in Argentina?

Yes, there are rehabilitation programs aimed at helping people with criminal records reintegrate into society and avoid recidivism.

What are the requirements for applying for Spanish nationality for Colombians?

Colombians who wish to apply for Spanish nationality must meet certain requirements, such as legal and continuous residence in Spain, good civic behavior, knowledge of the Spanish language and pass an integration test. It is necessary to be duly informed about the deadlines and present the required documentation to the relevant authorities.

How is the participation of minors in divorce cases by mutual agreement in Guatemala legally regulated?

The participation of minors in divorce cases by mutual agreement is legally regulated in Guatemala. It seeks to ensure that agreements between parents consider the best interests of the child, and courts can review and approve these agreements to ensure their legal validity.

What is the situation of youth participation in Honduras?

Youth participation in Honduras is important for the country's development, but faces obstacles such as lack of employment opportunities, education and political participation. Young people are often marginalized from decisions that affect their future, leading to discontent and apathy towards the political system.

How can money laundering affect foreign investment in Brazil?

Money laundering can deter foreign investment by increasing the risk of regulatory and legal compliance, which can lead investors to seek opportunities in countries with a better reputation for integrity and transparency.

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