MARIELBA RAQUEL PEÑA SARDON - 19053XXX

Comprehensive Background check of Marielba Raquel Peña Sardon - 19053XXX

Nationality Venezuelan
National citizen document 19053XXX
Voter Precinct 42581
Report Available

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What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

Can I use my Personal Identification Document (DPI) as proof of residence in Guatemala?

The DPI is not considered a valid document to prove residency in Guatemala. Other documents, such as utility bills in your name or rental agreements, are required to prove your residency.

What is the identity validation process in accessing housing construction services in the Dominican Republic?

When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.

What is Colombia's approach to the prevention of money laundering in the foreign trade sector?

Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.

How does the State in El Salvador regulate the temporary hiring of personnel?

The State can establish legal provisions that regulate temporary hiring, protecting the rights of workers and clearly defining the conditions of this type of contract.

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