PEDRO JOSE PLANA PLANA - 19492XXX

Comprehensive Background check of Pedro Jose Plana Plana - 19492XXX

Nationality Venezuelan
National citizen document 19492XXX
Voter Precinct 13305
Report Available

Recommended articles

What rights do candidates have regarding accessing and correcting personal information that is collected during the selection process in El Salvador?

Candidates have the right to access and correct personal information that is collected during the selection process in El Salvador. They should be able to review your records and request corrections if there are inaccuracies.

What is the process for declaring unconstitutionality of a family law in Argentina?

The declaration of unconstitutionality of a family law in Argentina is carried out through a judicial process. A substantiated claim must be filed in court, arguing why the law in question is considered to violate the Constitution. The court will evaluate the arguments and, if it finds them valid, may declare the law unconstitutional.

What legal responsibilities do stepfathers or stepmothers have in cases of stepfamilies in Paraguay?

Stepparents have no specific legal obligations toward their spouse's children in blended families in Paraguay, unless they legally adopt them. However, they can play an important role in the lives of your spouse's children.

What is the principle of non-retroactivity in Mexican criminal law?

The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.

How do money laundering sanctions affect Panama's relationship with international organizations and its position in global evaluations?

Sanctions for money laundering can affect Panama's relationship with international organizations and its position in global evaluations. Cooperation and regulatory compliance are key elements in a country's relationship with international organizations that oversee the prevention of money laundering and the financing of terrorism. The imposition of severe sanctions or the perception of insufficiency in anti-money laundering measures can affect Panama's position in global assessments and raise concerns about the effectiveness of its policies. Therefore, it is essential that the country demonstrates a continued commitment to the rigorous implementation of anti-money laundering measures to maintain positive relations internationally.

How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?

The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.

Other profiles similar to Pedro Jose Plana Plana