MARIA NILDA PEÑA PEREIRA - 12049XXX

Comprehensive Background check of Maria Nilda Peña Pereira - 12049XXX

Nationality Venezuelan
National citizen document 12049XXX
Voter Precinct 34190
Report Available

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Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.

What is the legislation in Costa Rica that regulates identity validation?

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Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

What is the procedure to obtain the DNI of a person who has legally changed their gender?

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal integrity and protection against human trafficking?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal integrity and protection against human trafficking, including the promotion of prevention, identification and care policies. victims of trafficking, strengthening protection and assistance mechanisms for migrants at risk, and international cooperation to combat trafficking and exploitation networks. Programs are being developed to improve the prevention, detection and attention of human trafficking, as well as to guarantee the protection and assistance to migrant victims.

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