RONNY BLADIMIR PEÑA GIL - 13556XXX

Comprehensive Background check of Ronny Bladimir Peña Gil - 13556XXX

Nationality Venezuelan
National citizen document 13556XXX
Voter Precinct 44133
Report Available

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What is the situation of the rights of women in situations of domestic violence in Costa Rica?

Women in Costa Rica have rights in relation to domestic violence, which include the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate domestic violence, and awareness, training and support programs are being promoted for women victims of this form of violence.

Can a sales contract in Costa Rica be modified or amended?

Yes, a sales contract in Costa Rica can be modified or amended if both parties agree and sign a formal amendment. It is important that any modification is clear and documented in writing to avoid misunderstandings.

How can businesses in the Dominican Republic maintain proper records and documentation to comply with regulations?

Maintaining proper records involves maintaining financial, legal and business documents, as well as implementing records management systems that comply with specific regulations.

Can a Chilean company operate abroad with its RUT as a legal entity?

Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.

What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

What is the role of the Financial Market Commission in seizure cases in Chile?

The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.

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