ROBINSON EMIRO PEÑA PENZO - 14006XXX

Comprehensive Background check of Robinson Emiro Peña Penzo - 14006XXX

Nationality Venezuelan
National citizen document 14006XXX
Voter Precinct 60620
Report Available

Recommended articles

What is the identification document used in Brazil to access water sports equipment rental services?

To access water sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the situation of human trafficking in Argentina?

Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.

What is the process for requesting modification of alimony in Brazil when there are changes in economic circumstances?

The process to request modification of alimony in Brazil when there are changes in financial circumstances involves filing a lawsuit in court. Evidence of significant changes in the economic capacity of the parties involved must be provided and it will be evaluated whether the modification is justified and in the interest of the beneficiary and the obligor.

Can the tenant sublease or assign the lease contract in Paraguay?

The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.

What is the responsibility of employers in notifying candidates of the results of background checks in Mexico?

Employers are responsible for notifying candidates of the results of the background check in Mexico. This involves providing information about any information found in the background, as well as allowing the candidate to respond to the information if necessary. The notification must be clear, accurate and provide candidates with the opportunity to address any discrepancies or inaccuracies.

What is the importance of due diligence in financial transactions in Paraguay?

Due diligence in financial transactions in Paraguay is crucial to evaluate and mitigate the risks associated with the parties involved. Ensure accurate information is obtained about customers, business partners and transactions, helping to prevent illicit activities such as money laundering and terrorist financing. Due diligence also supports informed decision making and promotes integrity in the Paraguayan financial system.

Other profiles similar to Robinson Emiro Peña Penzo