RAQUEL MARIA PEÑA MARQUEZ - 3721XXX

Comprehensive Background check of Raquel Maria Peña Marquez - 3721XXX

Nationality Venezuelan
National citizen document 3721XXX
Voter Precinct 38885
Report Available

Recommended articles

Can the tenant refuse to allow the landlord entry to the property in Mexico?

The tenant may refuse to allow the landlord entry into the property in situations that are not previously agreed upon or lawful, such as unscheduled inspections without justification. The landlord must respect the tenant's right to privacy.

What challenges does Mexico face in terms of privacy protection in the digital age?

Mexico faces challenges in terms of privacy protection in the digital age, such as the lack of specific legislation on personal data protection, the unauthorized collection and use of personal information by companies and governments, and the need to raise awareness about the importance of online privacy.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

What is the security situation like in renewable energy projects in Honduras?

Security in renewable energy projects in Honduras faces challenges due to socio-environmental conflicts, violence and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these energy projects in the country.

Can judicial records in Colombia be used as a criterion for hiring legal consulting services?

Yes, judicial records in Colombia can be considered as a criterion for hiring legal consulting services. Companies and clients can evaluate the judicial background of legal consultants to ensure their integrity and reliability in providing legal consulting services.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

Other profiles similar to Raquel Maria Peña Marquez