OSWALD ENRIQUE PEÑA TORO - 10525XXX

Comprehensive Background check of Oswald Enrique Peña Toro - 10525XXX

Nationality Venezuelan
National citizen document 10525XXX
Voter Precinct 10852
Report Available

Recommended articles

How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?

Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.

How is identity verified in the credit and loan application process in the Dominican Republic?

In the process of applying for credits and loans in the Dominican Republic, financial institutions and lenders usually require the presentation of identification documents, such as the identification and electoral card or passport. Additionally, credit and financial background checks may be performed to determine the applicant's eligibility. Identity and credit verification is essential to assess risk and lend responsibly

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What is the procedure to change the name of an adopted minor in Bolivia?

Changing the name of an adopted minor in Bolivia generally involves filing an application with the court. The decision will depend on the best interests of the minor and may require the approval of the competent authorities.

What is the name of your last significant fashion or accessories purchase in Ecuador?

My last significant fashion or accessories purchase was [Purchase Description] made on [Purchase Date].

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

Other profiles similar to Oswald Enrique Peña Toro