SAUL EDUARDO PEÑA MARTINEZ - 17997XXX

Comprehensive Background check of Saul Eduardo Peña Martinez - 17997XXX

Nationality Venezuelan
National citizen document 17997XXX
Voter Precinct 7849
Report Available

Recommended articles

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What crimes appear in judicial records in Colombia?

In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.

What is the process to request a land use change permit in Costa Rica?

The process to request a land use change permit in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as land plans, environmental impact studies, sanitary viability certifications, among other requirements established by municipal regulation. .

What is the role of psychologists or therapists in alimony cases in the Dominican Republic?

Psychologists or therapists can play an important role in child support cases in the Dominican Republic by assessing the emotional well-being of beneficiary children and providing expert reports or testimony that help the court make informed decisions. Your opinion can influence decisions related to custody and support

What is the maximum period to maintain an embargo in Peru?

There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.

How are contracts for the sale of goods handled in situations of environmental emergencies or natural disasters in Mexico?

Sales contracts in situations of environmental emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products and the protection of the environment.

Other profiles similar to Saul Eduardo Peña Martinez