MICHELLE REBEKA PEÑA MELENDEZ - 20351XXX

Comprehensive Background check of Michelle Rebeka Peña Melendez - 20351XXX

Nationality Venezuelan
National citizen document 20351XXX
Voter Precinct 28351
Report Available

Recommended articles

How are disciplinary records considered when hiring personnel for government projects in Colombia?

On government projects, disciplinary background checks are especially strict to ensure transparency and integrity in the use of public funds. Background can influence the awarding of contracts.

Can I request the cancellation of my judicial record in Peru if I have served a suspended sentence?

If you have served a suspended sentence in Peru, you may be able to request the cancellation of your judicial record. Peruvian law establishes that, once the sentence has been served and the suspension period has elapsed without violating the established conditions, you can request the cancellation of your record. It is advisable to seek legal advice to begin the process and comply with specific requirements.

How is liability for damages caused by third parties to shared properties addressed in Argentina?

Liability for damages caused by third parties to shared properties must be clarified in the contract. It can be established that each tenant is responsible for damages caused by their visitors.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

What are the options for Argentines who wish to participate in cultural exchange programs through the Q-1 visa?

The Q-1 visa is for those seeking to participate in cultural exchange programs in the United States. Argentinians can be sponsored by American employers who offer programs that promote cultural exchange. These programs may include activities such as teaching, cultural exchange, or training in specific skills. Employers must submit a petition to USCIS and comply with the requirements established by law. Meeting the specific requirements is key to a successful Q-1 visa application.

What types of embargoes exist in Peru?

In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.

Other profiles similar to Michelle Rebeka Peña Melendez