YANETH DEL CARMEN PEÑA PEÑA - 17283XXX

Comprehensive Background check of Yaneth Del Carmen Peña Peña - 17283XXX

Nationality Venezuelan
National citizen document 17283XXX
Voter Precinct 20000
Report Available

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Can an embargo in Colombia affect my pension or retirement?

In general, pensions or retirements are protected and cannot be seized in Colombia. These benefits are considered part of social security and are intended to guarantee the basic livelihood of older people. However, there are certain exceptions in cases of debts related to maintenance obligations or debts contracted with public entities.

What is the process for requesting definitive custody in Brazil?

The process for applying for permanent custody in Brazil involves submitting a petition to the competent family court, accompanied by evidence that demonstrates the suitability and capacity of the applicant to assume permanent custody of the minor. Among the evidence that may be required are socioeconomic reports, psychological evaluations, criminal record certificates, among other relevant documents. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the minor, he will issue a ruling granting definitive custody.

What are the necessary procedures to request a death certificate in Venezuela?

To request a death certificate in Venezuela, you must go to the Civil Registry corresponding to the place where the death occurred. You must submit an application and provide the necessary information, such as the deceased's full name, date and place of death, among other information. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

What is the deadline to request a modification of alimony in Peru?

The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.

How do you value the candidate's ability to lead circular economy projects in the food industry, considering the importance of reducing waste and promoting sustainability in the Argentine food production chain?

The circular economy in the food industry is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the food chain and their contribution to reducing waste and improving sustainability in the Argentine food industry.

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