SANDRA MILENA HERNANDEZ PEÑA - 25013XXX

Comprehensive Background check of Sandra Milena Hernandez Peña - 25013XXX

Nationality Venezuelan
National citizen document 25013XXX
Voter Precinct 38750
Report Available

Recommended articles

What information does the Tax History Report in Argentina include?

This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.

What are the legal implications of the crime of domestic violence in Mexico?

Domestic violence, which involves physical, psychological or sexual attacks perpetrated within the family, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims of domestic violence is promoted and actions are implemented to prevent and punish this type of violence.

What should I do if my ID card or passport expired while I was abroad?

If your Costa Rican identity card or passport expired while you were abroad, you should contact the Costa Rican embassy or consulate in that country to obtain information about the procedures for renewing or issuing a temporary travel document.

How are cases of non-compliance with obligations by the landlord handled in Ecuador?

In the event of non-compliance with obligations by the lessor, the lessee may notify it and give a reasonable period of time to correct the situation. If the landlord does not comply, the tenant can appeal to the Superintendency of Market Power Control or, in serious cases, initiate legal action to seek compensation or termination of the contract.

How to renew social security in Bolivia?

The renewal of social insurance in Bolivia is carried out through the corresponding insurance entity, such as the National Health Fund (CNS) or the Petroleum Health Fund. You must present documents such as your identification card and pay the corresponding contributions to maintain health coverage and other benefits.

What actions does the State take to keep AML regulations in El Salvador updated?

Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.

Other profiles similar to Sandra Milena Hernandez Peña