SENAIDA DEL CARMEN PEÑA CALDERA - 16532XXX

Comprehensive Background check of Senaida Del Carmen Peña Caldera - 16532XXX

Nationality Venezuelan
National citizen document 16532XXX
Voter Precinct 28675
Report Available

Recommended articles

What is Guatemala's policy regarding complicity in piracy crimes?

Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

What are the options to obtain residency in Spain through investment, specifically for Bolivians?

Bolivian citizens can opt for residency in Spain through investment, for example, through the Capital Entrepreneur Visa program. This involves making a significant investment in business projects or real estate assets. A detailed business plan is required and compliance with the financial requirements established by the Spanish authorities. It is crucial to follow the specific procedures of this program.

What are the legal consequences of forced disappearance in Colombia?

Forced disappearance in Colombia is a serious crime that involves the deprivation of a person's freedom, followed by their concealment or denial of information about their whereabouts. The legal consequences of forced disappearance are severe and can include prison sentences, administrative sanctions, search warrants, and additional criminal legal actions, especially if the involvement of state agents or illegal armed groups is proven.

How do you verify a person's trafficking history in El Salvador?

A person's traffic history is verified through requests to the Land Traffic Division of the National Civil Police, where information on fines, accidents, and vehicle registrations is obtained.

What is the role of the judge in a criminal process in Colombia?

The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.

What is embargo in Costa Rica and when is this legal procedure used?

Seizure in Costa Rica is a legal procedure through which the property or assets of a person or entity are temporarily restricted or immobilized to guarantee compliance with a financial obligation. It is used when a person does not meet their financial commitments, such as paying debts, alimony, taxes or other monetary obligations. Garnishment is carried out under judicial supervision and is intended to ensure that the creditor receives adequate payment.

Other profiles similar to Senaida Del Carmen Peña Caldera