LISBETH DEL CARMEN PEÑA RIVAS - 6375XXX

Comprehensive Background check of Lisbeth Del Carmen Peña Rivas - 6375XXX

Nationality Venezuelan
National citizen document 6375XXX
Voter Precinct 2620
Report Available

Recommended articles

What are the legal consequences of the crime of sabotage in the Dominican Republic?

Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out acts of destruction, damage or manipulation in facilities, public services or strategic infrastructures, with the purpose of disturbing the normal functioning or causing economic or social harm, may face criminal sanctions and be obliged to repair the damages caused, as established. in the Penal Code and national security laws.

What is the legal position on the participation of family members in the adoption of a minor in Paraguay?

The participation of family members in the adoption of a minor in Paraguay can be recognized by the courts, as long as the legal requirements are met. It seeks to preserve family ties and guarantee the well-being of the minor in the adoption process.

Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

How is the storage and handling of identity data regulated by the State in El Salvador?

The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.

What are the penalties for money laundering in Guatemala?

Penalties for money laundering in Guatemala can be severe and include prison sentences, substantial fines, and confiscation of assets involved in the illicit activity. The severity of the sanction depends on various factors, such as the magnitude of the laundering and the participation of those involved.

Can the embargo in Colombia affect my rights to access care services for people in drug addiction situations?

In general, the embargo in Colombia should not affect your rights to access care services for people in drug addiction situations. These services are established to provide support and treatment to people with drug addiction problems. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure continuity of appropriate care and treatment.

Other profiles similar to Lisbeth Del Carmen Peña Rivas