YADIRA JOSEFINA PEÑA - 10988XXX

Comprehensive Background check of Yadira Josefina Peña - 10988XXX

Nationality Venezuelan
National citizen document 10988XXX
Voter Precinct 20920
Report Available

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How is the data updated on the identity card in Paraguay?

The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.

Are there rehabilitation programs for sanctioned contractors in Argentina?

Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.

How is the form and term of rent payment established in Chile?

The form and term of payment of the rent are established by agreement between the lessor and the lessee and are recorded in the contract. It is usually done by bank transfer and paid monthly.

What is extortion in Mexico and what are the associated sanctions?

Extortion involves threatening or coercing a person to obtain money or other benefits. Penalties for extortion vary depending on the severity of the crime and can include prison and fines.

What is the deadline to request the review of a precautionary embargo measure in Chile?

The deadline to request the review of a precautionary embargo measure in Chile depends on the legislation and the circumstances of the case. You should consult with an attorney for specific advice and file your request for review within the established time frame.

What is the process to eliminate disciplinary records once sanctions have been met in the educational field in the Dominican Republic?

The process to eliminate disciplinary records once educational sanctions have been met in the Dominican Republic generally involves submitting a review request to the appropriate educational institution. The institution will review compliance with the sanctions and, if it has been adequately complied with, will proceed to delete or modify the records.

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