OMAR ALEXANDER PEÑA ORTIZ - 17855XXX

Comprehensive Background check of Omar Alexander Peña Ortiz - 17855XXX

Nationality Venezuelan
National citizen document 17855XXX
Voter Precinct 43110
Report Available

Recommended articles

What are the responsibilities of the State to guarantee the protection of witnesses and complainants in cases of complicity in crimes in El Salvador?

The State has the responsibility of establishing protection measures for witnesses and complainants who collaborate in the investigation of crimes, including cases of complicity.

What is the process for adopting a child in Chile?

Adoption in Chile involves a legal process that must be followed through the National Minors Service (SENAME) or an authorized entity. Screenings and approvals are required to adopt.

Are there rehabilitation programs for people with drug-related judicial records in Argentina?

Yes, there are specific rehabilitation and social reintegration programs for people with a history related to drug use.

How can opportunities to participate in innovation and entrepreneurship projects be encouraged for Dominican employees in the United States?

Innovation and entrepreneurship spaces can be created within the company where Dominican employees can propose and develop new ideas, products or services that drive the growth and competitiveness of the organization.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

What happens if the alimony debtor in Mexico does not comply with alimony due to addiction or substance abuse problems?

If the alimony debtor in Mexico does not comply with alimony due to addiction or substance abuse problems, this is a complicated situation. The court may consider addiction or substance abuse as a circumstance that affects the debtor's ability to pay child support. In such cases, the court could order the treatment and rehabilitation of the debtor as part of the compliance process. It is important to seek legal advice and cooperation with mental health and addiction authorities to properly address this situation. The well-being of beneficiaries remains a priority.

Other profiles similar to Omar Alexander Peña Ortiz