MARIA CAROLINA PEÑA VILORIA - 23777XXX

Comprehensive Background check of Maria Carolina Peña Viloria - 23777XXX

Nationality Venezuelan
National citizen document 23777XXX
Voter Precinct 51840
Report Available

Recommended articles

Are there job reintegration programs for people with judicial records in Bolivia?

In Bolivia, some government programs and non-governmental organizations focus on the labor reintegration of people with judicial records. These programs can offer job training, career counseling, and support to help people find employment after serving their sentences. Seeking information about specific programs in collaboration with employment agencies and social organizations can be beneficial.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What are the tax incentives for investment in research and development in Guatemala?

In Guatemala, there are tax incentives to promote investment in research and development (R&D). These incentives include tax exemptions, deductions and tax credits for expenses related to R&D activities. In addition, funds and financial support programs for R&D projects have been established. These incentives seek to encourage innovation, improve competitiveness and promote technology transfer in the country.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

What are the rights of children in cases of separation or divorce due to relationship problems with cousins in Chile?

In cases of separation or divorce due to relationship problems with cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their cousins, as long as it is beneficial for their well-being and development. The relationship with cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

Other profiles similar to Maria Carolina Peña Viloria