VERONICA ALEXANDRA MORALES PEÑA - 11788XXX

Comprehensive Background check of Veronica Alexandra Morales Peña - 11788XXX

Nationality Venezuelan
National citizen document 11788XXX
Voter Precinct 30255
Report Available

Recommended articles

How is corruption addressed in the area of public procurement in Bolivia, specifically in relation to PEP participation in bidding processes?

Corruption in the area of public procurement in Bolivia, especially in relation to the participation of Politically Exposed Persons (PEP) in bidding processes, is addressed through the implementation of transparency measures, the adoption of open bidding processes and oversight rigorous to prevent favoritism and misuse of influence.

What is the procedure to request joint custody in the Dominican Republic?

The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.

How are cases of gender violence addressed in the family environment in Ecuador?

Cases of gender violence in the family environment in Ecuador are treated seriously. Victims can seek immediate protective measures, file complaints with the police and seek legal support. In addition, there are programs and services that provide assistance to victims of gender violence, seeking their protection and well-being.

Can I request a copy of my judicial records in Peru if I live abroad?

Yes, if you live abroad but have judicial records in Peru, you can request a copy of them. You must follow the process established by the issuing entity of the judicial record certificates, which is the National Police of Peru. You can contact them and ask for specific instructions and requirements for obtaining a copy while abroad.

How are disciplinary records of minors handled in the Argentine educational system?

In the Argentine educational system, the disciplinary records of minors are treated with sensitivity. Rehabilitation and counseling are emphasized, and the aim is to avoid long-term consequences on the student's academic and personal development.

What is the identification document used in Brazil to purchase plane tickets?

To purchase airline tickets in Brazil, it is generally required to present a valid passport.

Other profiles similar to Veronica Alexandra Morales Peña