MAIDELYN BEATRIZ PEÑA - 19626XXX

Comprehensive Background check of Maidelyn Beatriz Peña - 19626XXX

Nationality Venezuelan
National citizen document 19626XXX
Voter Precinct 58476
Report Available

Recommended articles

What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

What are the rights of migrants and refugees in Brazil?

Brazil recognizes the rights of migrants and refugees, respecting international treaties and the Constitution. These rights include access to justice, education, health and protection against discrimination.

What impact does money laundering have on the social and economic development of Venezuela?

Money laundering has a negative impact on the social and economic development of Venezuela. It drains resources that could be used for legitimate investments, public services and social programs. Furthermore, it contributes to economic inequality and the erosion of trust in institutions, which hinders the country's stability and sustainable growth.

How can you request the suspension of an embargo in Colombia?

A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.

What type of documents are filed in a judicial file in Costa Rica?

Court files in Costa Rica can contain a variety of documents, such as complaints, pleadings, evidence, court decisions, hearing transcripts, and any other documents relevant to the case in question. The diversity of documents in a file is essential to maintain a complete record of the legal process.

How does inclusion in risk lists affect educational institutions in Ecuador?

Inclusion on risk lists can affect educational institutions by compromising their reputation and ability to attract students and funding. Institutions must implement internal controls to verify the legitimacy of donors and business partners, avoiding any association with entities on risk lists. This is crucial to maintaining the integrity and credibility of the educational system...

Other profiles similar to Maidelyn Beatriz Peña