NITZA RAMONA PEÑA - 8412XXX

Comprehensive Background check of Nitza Ramona Peña - 8412XXX

Nationality Venezuelan
National citizen document 8412XXX
Voter Precinct 63450
Report Available

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Answer 143: Crime victims who have assisted in criminal investigations or proceedings in the US may be eligible for a U Visa. They must cooperate with authorities and file an I-918 petition and meet the requirements for permanent residence.

What are the rights and obligations of the parties in a sales contract in Paraguay?

The parties to a sales contract in Paraguay have specific rights and obligations. The seller has the responsibility to deliver the good or service as agreed, while the buyer is obliged to make payment within the established terms. Both parties have the right to demand compliance with the agreed conditions and can resort to legal measures in case of non-compliance. Knowing these rights and obligations is essential for a fair and equitable business relationship.

What are the rights of people in situations of sexual violence in Argentina?

In Argentina, people in situations of sexual violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate sexual violence, as well as to protect and assist victims.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.

What is the difference between a preventive seizure and an executive seizure in Panama?

A preventive seizure is requested before a judgment is issued in a trial, in order to ensure the possible satisfaction of a future debt. An executive lien is carried out after a court judgment has been obtained and seeks to enforce the existing debt.

How does a history of troubled family relationships affect background checks in Ecuador?

History of troubled family relationships may be considered in background checks in Ecuador, especially if the situation may negatively affect the individual's suitability for certain jobs. A personal background check can be done sensitively.

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