RAMON PEÑA RIVAS - 669XXX

Comprehensive Background check of Ramon Peña Rivas - 669XXX

Nationality Venezuelan
National citizen document 669XXX
Voter Precinct 950
Report Available

Recommended articles

What should I do if there are discrepancies between the judicial records I obtain in Peru and the records of another country?

If there are discrepancies between the judicial records obtained in Peru and the records of another country, it is advisable to seek legal advice and present the relevant documentation to clarify the situation. You can request a judicial record review in Peru and provide evidence to support the correct information. Additionally, it is important to communicate with the competent authorities of the other country to resolve discrepancies and ensure the accuracy of the records in both countries.

What are the legal consequences of the crime of product liability in El Salvador?

Product liability can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies the obligation of the manufacturer or supplier to compensate for damages caused by a defective product, which seeks to prevent and punish to protect consumers and guarantee the safety of products on the market.

What are the legal measures against child exploitation in Costa Rica?

Costa Rica has laws and mechanisms to prevent and combat child exploitation. Those who participate in labor, sexual exploitation or any form of abuse of children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.

How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

How can I request a permit to set up a storage and logistics services company in Mexico?

The procedures to request a permit to set up a storage and logistics services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the logistics area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, storage certificates, and meet the requirements established by the Secretariat.

How are medical liability cases addressed in the Ecuadorian legal system?

Medical liability cases are addressed by filing complaints with the Health Superintendency or legal actions, seeking compensation for damages caused by medical malpractice or negligence.

Other profiles similar to Ramon Peña Rivas