LUZ MARITZA SOTO PEÑA - 7710XXX

Comprehensive Background check of Luz Maritza Soto Peña - 7710XXX

Nationality Venezuelan
National citizen document 7710XXX
Voter Precinct 62462
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What happens if a person or company does not agree with the judge's decision regarding the embargo in Guatemala?

If a person or company disagrees with the judge's decision regarding the embargo in Guatemala, they can file an appeal to a higher court. The appeal allows the case to be reviewed by a higher court, which will evaluate the arguments and evidence presented and make a new decision. It is important to consult with a specialized attorney to determine if there are solid grounds to file an appeal and follow the appropriate legal procedure.

What is the deadline to request rectification of a will in Panama?

In Panama, there is no specific deadline to request rectification of a will. Rectification can be requested at any time while the testator is alive and of sound mind.

What are the penalties for fraudulent use of identification documents in El Salvador?

Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.

What is the importance of due diligence in real estate transactions in Costa Rica?

Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.

How do you approach the evaluation of the candidate's ability to lead digital skills development projects in the educational field, considering the importance of preparing students for the digital era in Argentina?

The development of digital skills in education is essential. We seek to understand how the candidate leads digital skills development projects, their approach to integrating technology into education, and their contribution to preparing students for a digital future in Argentina.

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