ROBERT ALFONSO PEÑA MALDONADO - 17341XXX

Comprehensive Background check of Robert Alfonso Peña Maldonado - 17341XXX

Nationality Venezuelan
National citizen document 17341XXX
Voter Precinct 33221
Report Available

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What is marriage annulment in the Dominican Republic?

Marriage annulment in the Dominican Republic is a legal declaration that establishes that a marriage is invalid and of no effect. Annulment can be requested when there are legal impediments or defects that invalidate the marriage from its origin, such as marriage between close relatives, bigamy or marriage celebrated under duress.

How is collaboration between the public and private sectors promoted in the supervision of PEP in Argentina?

Argentina encourages collaboration between the public and private sectors in the supervision of PEP. Effective communication channels are established between government authorities and financial and business institutions. Companies are encouraged to report suspicious transactions and cooperate with investigations. Active participation of the private sector not only strengthens oversight capacity but also contributes to the creation of an ethical and transparent business environment in the country.

What is the role of the National Police in identity verification and citizen security in the Dominican Republic?

The National Police of the Dominican Republic has an essential role in identity verification and citizen security. Police officers can conduct identity checks in situations such as traffic stops, incident investigations, and public safety activities. In addition, they collaborate with other government agencies in the application of regulations and laws related to identity verification and security in the country. Police presence is essential to ensure security and law enforcement in the Dominican Republic.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of environmental protection?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of environmental protection. Equal opportunities, non-discrimination and the active participation of women in the conservation and sustainable management of the environment are promoted. Measures are implemented to ensure their participation in decision-making related to the environment, promote equal access to natural resources and environmental services, and prevent and address the disproportionate impacts of environmental degradation on women.

What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

These may include access to free legal services, social support programs, and the implementation of legal sanctions against those who repeatedly fail to comply, thus protecting the rights of beneficiaries of food obligations in Paraguay.

What happens if the debtor cannot pay the debt after the seizure in Chile?

If the debtor is unable to pay the debt after the garnishment, they can explore options such as debt renegotiation or filing for bankruptcy.

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