NEPTALY PEÑA PEÑA - 19631XXX

Comprehensive Background check of Neptaly Peña Peña - 19631XXX

Nationality Venezuelan
National citizen document 19631XXX
Voter Precinct 12540
Report Available

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How is the DNI process carried out for a person who changes name and gender simultaneously?

The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.

How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

The rights of those who are fed are protected in Costa Rica through measures that ensure compliance with food obligations. The Alimony Court can apply coercive measures, such as seizures, fines and sanctions, to confront attempts to evade responsibilities by alimony debtors. The effectiveness of these measures guarantees the protection of the rights of those who depend on alimony, ensuring a legal framework that ensures their well-being.

What is the role of non-bank financial intermediaries in El Salvador?

Non-bank financial intermediaries play an important role in El Salvador by providing financial services outside the traditional realm of banking. These intermediaries, such as finance companies, savings and credit cooperatives, and leasing and factoring companies, facilitate access to credit, savings and other financial services to segments of the population that do not have access to traditional banking. In addition, they contribute to the diversification and competition of the financial system in the country.

Can an embargo affect assets that are being used as part of research projects in the field of artificial intelligence in Argentina?

Assets used as part of research projects in the field of artificial intelligence may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

Can a third party acquire seized goods at an auction in Panama?

Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.

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