PAULA YOLANDA PEÑA ARIAS - 13184XXX

Comprehensive Background check of Paula Yolanda Peña Arias - 13184XXX

Nationality Venezuelan
National citizen document 13184XXX
Voter Precinct 55920
Report Available

Recommended articles

What are the legal implications of the crime of dispossession in Mexico?

Dispossession, which involves the usurpation or illegal appropriation of an asset or property belonging to another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, restitution of stolen property, and the possibility of compensating the victim. Respect for private property is promoted and actions are implemented to prevent and punish dispossession.

What is the procedure to release an embargo once the debt has been paid in Chile?

Once the debt is paid, the debtor or creditor must file a request with the court to release the lien and unlock the assets being held.

Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?

Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.

What is the role of political risk assessments in due diligence for foreign investments in the Dominican Republic?

Political risk assessments are essential in due diligence for foreign investments in the Dominican Republic. This includes the evaluation of political stability, possible conflicts, government changes and policies that may affect the operations and security of foreign investments in the country.

What are the fundamental principles of due process in El Salvador?

The fundamental principles of due process in El Salvador include the right to a fair trial, the presumption of innocence, equality before the law, the right to defense, the right to a lawyer, publicity of trials and judicial impartiality, among others. These principles are fundamental to ensuring justice in the legal system.

What is being done to promote the inclusion and rights of LGBT+ people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of LGBT+ people. Protection measures have been established against discrimination based on sexual orientation and gender identity, awareness and education on sexual diversity has been strengthened, work has been done to prevent and address violence and harassment towards LGBT+ people, The participation and representation of the LGBT+ community in decision-making spaces has been promoted, and efforts have been made to guarantee access to adequate health services and psychosocial support.

Other profiles similar to Paula Yolanda Peña Arias