LUIS DANIEL PEÑA CORREDOR - 16543XXX

Comprehensive Background check of Luis Daniel Peña Corredor - 16543XXX

Nationality Venezuelan
National citizen document 16543XXX
Voter Precinct 32501
Report Available

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What is the procedure to request a protection order in cases of family violence in the Dominican Republic?

The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.

How are seizures managed in cases of debts denominated in foreign currency in Paraguay?

Debts denominated in foreign currencies may raise additional considerations in the seizure process in Paraguay. Fluctuating exchange rates can affect the value of seized debt and assets. Legislation may establish specific rules for the conversion of debt and the valuation of assets denominated in foreign currency. Understanding how garnishments are handled in cases of foreign currency debts is essential to ensure an accurate and fair assessment of the financial situation and to avoid disputes related to currency conversion during the garnishment process.

Are there penalties for providing false information when applying for an identification card in Costa Rica?

Yes, providing false information when applying for an ID card in Costa Rica can result in legal sanctions. People who provide incorrect or falsified information may face legal proceedings and the annulment of their ID. The authenticity and veracity of the information are fundamental in the process of obtaining the ID.

Can property that is being used for teaching in Chile be seized?

In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.

What is the impact of PEP regulations on domestic investment in Chile?

PEP regulations in Chile can influence national investment by creating a more trustworthy and transparent business environment. This can encourage investment by local businesses, promote economic development and generate employment in the country.

What is the legal framework for the protection of victims and witnesses in El Salvador?

The protection of victims and witnesses is governed by the Criminal Procedure Code and other regulations that contemplate measures to protect their safety and integrity during the judicial process.

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