ROSIBEL RENGIFO PENICHE - 18955XXX

Comprehensive Background check of Rosibel Rengifo Peniche - 18955XXX

Nationality Venezuelan
National citizen document 18955XXX
Voter Precinct 35804
Report Available

Recommended articles

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

How can courts collaborate with other entities to strengthen regulatory compliance in El Salvador?

Courts can collaborate with government entities, advise on drafting laws, and work on awareness programs to improve regulatory compliance.

What are the implications for access to childcare services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to child care services in the Dominican Republic. There may be restrictions on the importation of equipment and supplies needed for child care, which could affect the availability and quality of child care services. This could have an impact on families and work-life balance.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?

If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.

How is money laundering defined in Argentine legislation?

In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.

Other profiles similar to Rosibel Rengifo Peniche