RONNY NICOLAS PEÑA - 14591XXX

Comprehensive Background check of Ronny Nicolas Peña - 14591XXX

Nationality Venezuelan
National citizen document 14591XXX
Voter Precinct 29135
Report Available

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What is restitution of parental rights in Mexico and how is it requested?

The restitution of parental authority in Mexico is the legal process through which parental authority is returned to a parent who had previously lost parental authority. It is requested through a complaint before a family judge, presenting evidence that the circumstances that led to the loss of parental rights have been corrected and that restitution is in the best interest

How can Colombian companies address ethical risks in the pharmaceutical supply chain?

Addressing ethical risks in the pharmaceutical supply chain is essential in Colombia. Companies must guarantee quality, safety and ethics at all stages of the chain, from manufacturing to distribution. Supplier verification, adherence to good practice standards and collaboration with regulatory bodies are key strategies. Transparency in the supply chain, effective communication with interested parties and training of staff in pharmaceutical ethics contribute to integrity and trust in the Colombian business environment and in the pharmaceutical sector.

How is the digital signature used in Costa Rica to validate identity?

The digital signature in Costa Rica is used to guarantee the authenticity of electronic documents. It is based on advanced cryptographic technologies and is supported by the Digital Signature Law, ensuring the legal validity of electronic transactions.

What is the impact of the seizure in cases of debt originated by credit cards in Colombia?

Garnishment of credit card debt in Colombia follows the same general principles, but there are specific regulations related to garnishment limits and collection practices. It is important to be aware of these regulations and seek legal advice to understand the specific implications in credit card debt cases.

What is the authority in charge of the custody of judicial records in Ecuador?

The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.

Can an inventory of the property be carried out at the beginning of the contract in Argentina?

Yes, it is recommended to carry out a detailed inventory at the beginning of the contract to document the condition of the property and avoid disputes at the end of the lease.

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