RICHARD ALEXANDER PEÑA ROJAS - 16070XXX

Comprehensive Background check of Richard Alexander Peña Rojas - 16070XXX

Nationality Venezuelan
National citizen document 16070XXX
Voter Precinct 13290
Report Available

Recommended articles

What are the procedures to apply for a temporary residence visa for religious reasons in Chile?

Applying for a temporary residence visa for religious reasons in Chile involves meeting specific requirements, such as being related to religious activities recognized in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the process to request judicial authorization to travel with a minor child in Brazil?

The process to request judicial authorization to travel with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the trip must be provided, such as family or educational reasons, and it will be assessed whether the trip is in the best interests of the child and does not infringe the visitation rights of the other parent.

How are privacy concerns addressed in KYC for online customers in Peru?

In KYC for online customers, privacy measures are implemented to protect personal information. Financial institutions in Peru use secure data transmission technologies and guarantee strict compliance with privacy laws to ensure the confidentiality of information in digital environments.

What are the necessary procedures to request an operating license for a consulting company in the Dominican Republic?

To request the operating license of a consulting company in the Dominican Republic, you must go to the General Directorate of Companies and Commercial Companies of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the consulting services you will offer, organizational structure, experience of the consulting team, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

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 Richard Alexander Peña Rojas