MARICELA SEGUI PEÑA - 5574XXX

Comprehensive Background check of Maricela Segui Peña - 5574XXX

Nationality Venezuelan
National citizen document 5574XXX
Voter Precinct 37832
Report Available

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Can I request a judicial record certificate in Panama if I have been convicted of a crime abroad and served my sentence?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime abroad and have already served your sentence. You must provide relevant documentation proving that you have completed your sentence and follow the established procedures for requesting the certificate.

What is the role of the Ministry of the Maritime Authority of Panama?

The Ministry of the Maritime Authority of Panama has the responsibility of regulating and supervising maritime and port activities in the country. Its function is to guarantee safety and efficiency in navigation, promote the development of the maritime industry, manage the Panama Ship Registry and ensure compliance with maritime and environmental regulations.

What is the role of an administrator of seized assets in Chile?

The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.

What is Costa Rica's policy regarding the promotion of women's participation in politics and decision-making?

Costa Rica has a policy to promote women's participation in politics and decision-making. Measures have been implemented to promote the equitable representation of women in elected positions and in decision-making bodies. The government promotes the political training and leadership of women, the elimination of gender barriers and stereotypes, and the strengthening of support and protection mechanisms against gender political violence. In addition, it seeks to create an environment conducive to the active and meaningful participation of women in political life.

What are the necessary procedures to establish a company in Peru?

The procedures necessary to establish a company in Peru include the preparation of the minutes of incorporation, obtaining the RUC (Single Taxpayer Registry), registration in the Registry of Legal Entities, opening a bank account, among other requirements and procedures. legal and administrative.

How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

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