OSCAR ARMANDO PEÑA CASTILLO - 12935XXX

Comprehensive Background check of Oscar Armando Peña Castillo - 12935XXX

Nationality Venezuelan
National citizen document 12935XXX
Voter Precinct 28881
Report Available

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What is being done to promote gender equality and women's participation in the formal economy in Colombia?

In Colombia, measures are implemented to promote gender equality and the participation of women in the formal economy. Policies and programs are promoted that encourage entrepreneurship and the creation of businesses led by women, access to financing and resources is provided to boost the economic growth of women, and work is done to eliminate barriers and gender stereotypes in the workplace. .

What is the importance of due diligence in AML?

Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.

How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

What options do debtors have to avoid a seizure in the Dominican Republic?

Debtors can avoid a garnishment in the Dominican Republic by paying the debt, agreeing to a payment plan, requesting protective measures, or seeking legal advice to resolve the situation effectively.

Can a Peruvian citizen request a DNI for his foreign spouse?

Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.

Do background checks in Ecuador consider sentences for crimes committed abroad?

In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.

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