MARIA ILDA PEÑA RONDON - 9048XXX

Comprehensive Background check of Maria Ilda Peña Rondon - 9048XXX

Nationality Venezuelan
National citizen document 9048XXX
Voter Precinct 32410
Report Available

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The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

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Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

What happens if the debtor does not cooperate with the seizure process in Costa Rica?

If the debtor does not cooperate with the garnishment process in Costa Rica, the judge may take additional steps, such as issuing an arrest warrant, to ensure compliance with the garnishment. Additional penalties may also be imposed. The objective is to guarantee that the judgment or executive order is complied with and that the creditor receives payment of the debt.

What are the causes of suspension or loss of parental authority in Peru?

The causes for suspension or loss of parental authority in Peru include abandonment or serious mistreatment of the child, corruption of the minor, immoral or criminal behavior that seriously affects the child, among other serious cases that put the well-being and development of the child at risk. minor.

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