REMIGIO PEÑA ALVIAREZ - 192XXX

Comprehensive Background check of Remigio Peña Alviarez - 192XXX

Nationality Venezuelan
National citizen document 192XXX
Voter Precinct 1408
Report Available

Recommended articles

What role does the spouse or civil partner play in a seizure process in Chile?

The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.

What rights do people with criminal records have in Mexico regarding the protection of their criminal records online or in commercial databases?

People with criminal records in Mexico have rights regarding the protection of their criminal records online or in commercial databases. They have the right to request the deletion or correction of inaccurate or outdated information in online records or commercial databases. Additionally, they can exercise the right to be forgotten, which allows personal data to be deleted when it is no longer necessary for the purposes for which it was collected. Personal data protection and privacy laws support these rights.

What sanctions does a third party who knowingly interferes with the seizure process face in El Salvador?

A third party who knowingly interferes with the seizure process may face penalties including fines, civil liability, and possible legal action for obstruction of justice or hindering the legal process.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

What is the impact of PEP regulations on the perception of government integrity in Mexico?

PEP regulations contribute to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.

What are the steps to carry out the divorce process in Ecuador by mutual agreement?

The divorce process by mutual agreement in Ecuador is carried out by submitting a joint application before a family judge. Both parties must agree on the divorce and on aspects such as child custody and division of property. You must present the necessary documentation and attend a court hearing. It is advisable to have legal advice.

Other profiles similar to Remigio Peña Alviarez