NORMELIS YEINALI ALETA PEÑA - 18852XXX

Comprehensive Background check of Normelis Yeinali Aleta Peña - 18852XXX

Nationality Venezuelan
National citizen document 18852XXX
Voter Precinct 9283
Report Available

Recommended articles

What is the impact of migration on family cohesion in Mexico?

Migration can impact family cohesion in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect the stability and family well-being.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

Is it possible to appeal a ruling in a labor lawsuit in the Dominican Republic?

Yes, it is possible to appeal a ruling in a labor lawsuit in the Dominican Republic if one of the parties considers that the court's decision is unfair or incorrect. The appeal is presented to the Labor Chamber of the corresponding Court of Appeal

What is the validity of the Digital Citizenship Card in Colombia?

The Digital Citizenship Card in Colombia is valid for ten

Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

Other profiles similar to Normelis Yeinali Aleta Peña