NESTOR EMMANUEL LEE PEÑA RODRIGUEZ - 19578XXX

Comprehensive Background check of Nestor Emmanuel Lee Peña Rodriguez - 19578XXX

Nationality Venezuelan
National citizen document 19578XXX
Voter Precinct 19973
Report Available

Recommended articles

How is the issue of cybersecurity being addressed in relation to identity validation in Mexico?

Cybersecurity is a central concern in identity validation in Mexico. Advanced measures are being implemented to protect the data and systems used in validation processes. This includes early detection of threats, educating users on good security practices, investing in cutting-edge security technologies, and collaborating with government agencies and cybersecurity organizations.

Are background checks in Ecuador mandatory for all job hires?

Although not mandatory for all job hires, many companies in Ecuador choose to perform background checks as part of their selection process to evaluate the integrity and reliability of candidates.

How is child support determined in the case of adult children in Peru?

In cases of children of legal age in Peru, the determination of alimony will depend on the specific circumstances, such as the need of the child and the ability of the obligor to pay. Continuing education or economic dependency may be considered.

What is the legal framework in Costa Rica for paternity actions?

In Costa Rica, paternity actions are governed by family laws. If there are questions or disputes about the paternity of a child, legal actions can be brought to determine parentage and establish parental rights and responsibilities.

What are the rights of children in cases of adoption in Chile?

In cases of adoption in Chile, adopted children have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive appropriate care and education, and to maintain a close and regular relationship with their adoptive parents. Adoption creates a legal bond of filiation, and the rights and duties between the adoptive parents and the adopted child are the same as in a biological filiation.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

Other profiles similar to Nestor Emmanuel Lee Peña Rodriguez