NILDA MARIA PEÑA DE CASTILLO - 4879XXX

Comprehensive Background check of Nilda Maria Peña De Castillo - 4879XXX

Nationality Venezuelan
National citizen document 4879XXX
Voter Precinct 2964
Report Available

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The requirements include demonstrating the existence of defects or defects that affect the validity of the testamentary disposition or the distribution of assets, presenting evidence that supports said defects and following the corresponding judicial process.

Are there state policies to provide financial assistance to beneficiaries in cases of non-compliance with support obligations?

Yes, in Paraguay, there may be state policies that provide financial assistance to beneficiaries in cases of non-compliance with food obligations. These policies may include social assistance programs to ensure the well-being of affected beneficiaries.

What is the National Taxpayer Registry (RNC) in the Dominican Republic?

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Who is required to obtain an identity card in Costa Rica?

All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.

How are PEP's potential undue influences on the legislative process in Argentina addressed?

PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.

What is the legal framework in Costa Rica for the crime of violence against public servants?

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