MARLY KATHERINE PEÑA PEÑARANDA - 21440XXX

Comprehensive Background check of Marly Katherine Peña Peñaranda - 21440XXX

Nationality Venezuelan
National citizen document 21440XXX
Voter Precinct 15992
Report Available

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What is considered the crime of statutory rape in Colombia and what are the associated penalties?

The crime of statutory rape in Colombia refers to sexual intercourse with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or inability to resist. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

What are the requirements to obtain an identity card for foreigners married to Panamanians?

The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.

Can a citizen request information about a person's judicial record for artistic purposes in Argentina?

Requesting judicial records for artistic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Can judicial records affect the possibility of being accepted into a foreign educational institution from Colombia?

When applying to educational institutions abroad, some may review judicial records as part of the admission process. This may vary depending on the specific policies of each institution.

What is the process to request authorization to import cosmetic products in Honduras?

The process to request authorization to import cosmetic products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product health records, quality and safety certificates, and comply with the requirements established by health authorities.

What are the financing options for small and medium-sized businesses (SMEs) in Argentina?

SMEs in Argentina can access different financing options, such as bank lines of credit, loans through government programs, financing from angel investors or venture capital funds, and the stock market through the issuance of shares or bonuses. It is important to evaluate the different alternatives and select the most appropriate one for the needs of each company.

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