MARIA CELINA CUBEROS DE PEÑA - 3072XXX

Comprehensive Background check of Maria Celina Cuberos De Peña - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 49592
Report Available

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The Ministry of Finance can collaborate in the protection and management of data related to judicial records, especially in fiscal and financial matters that may be relevant to judicial cases.

What are the consequences of having a judicial record in Peru?

Judicial records in Peru can have various consequences. They can affect your employment opportunities, since many employers require judicial clearance certificates as part of the selection process. They can also limit your travel options, as some countries may deny you entry if you have a criminal record. In addition, certain rights and benefits may be affected, such as access to certain professions or obtaining certain types of visas.

What information does the tax history include?

The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.

How are contracts for the sale of goods with agricultural import restrictions handled in Mexico?

Contracts for the sale of goods with agricultural import restrictions in Mexico must comply with regulations of the SADER and the Ministry of Economy, and may require specific permits and authorizations.

What is the deadline to challenge an embargo in Guatemala?

The deadline to challenge a seizure in Guatemala may vary depending on the nature and type of seizure, as well as applicable laws and regulations. It is generally recommended to challenge the lien as soon as possible once you become aware of it. It is important to seek legal advice to determine the specific deadlines and challenge requirements in each case.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

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