PEDRO ALEJANDRO TOVAR FUENMAYOR - 18186XXX

Comprehensive Background check of Pedro Alejandro Tovar Fuenmayor - 18186XXX

Nationality Venezuelan
National citizen document 18186XXX
Voter Precinct 35300
Report Available

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What is the legislation in Panama that regulates identity validation in the government sphere?

In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

What is the J-1 Nonimmigrant Visa program for au pairs from Peru?

The J-1 Nonimmigrant Visa program for au pairs allows young people from Peru to live and work temporarily in the United States as nannies. To participate, they must be sponsored by an exchange agency designated by the United States Department of State. Requirements include childcare experience, knowledge of the English language and completion of a training program.

How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

What is the RUT?

The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.

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