MANUEL MATOS PEÑA - 4307XXX

Comprehensive Background check of Manuel Matos Peña - 4307XXX

Nationality Venezuelan
National citizen document 4307XXX
Voter Precinct 25830
Report Available

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Can an embargo be imposed for debts related to breach of contracts in Argentina?

Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.

How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?

The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.

What is being done to protect and guarantee the rights of women sex workers in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.

Who is obliged to pay food according to Salvadoran law?

In El Salvador, parents have the primary obligation to pay support to their children, but there may also be obligations towards other family members depending on the circumstances.

What problems does Honduras face in terms of security?

Honduras faces significant security challenges, including high rates of violence related to organized crime, drug trafficking, and common crime.

What is the role of the General Directorate of Passports in the issuance and validation of passports in the Dominican Republic?

The General Directorate of Passports is the entity in charge of issuing and validating passports in the Dominican Republic. This entity is responsible for receiving applications, processing documents and issuing passports to eligible citizens and residents. It also plays an important role in verifying the authenticity of issued passports.

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