YEOMAR MARGARITA PEÑA CARPIO - 3469XXX

Comprehensive Background check of Yeomar Margarita Peña Carpio - 3469XXX

Nationality Venezuelan
National citizen document 3469XXX
Voter Precinct 38800
Report Available

Recommended articles

Who is required to obtain an identity and electoral card in the Dominican Republic?

All Dominican citizens over 18 years of age are required to obtain an identity and electoral card.

What are the stages of a labor demand process in El Salvador?

The stages of a labor claim process in El Salvador generally include the presentation of the complaint, mediation or conciliation, a hearing before the Ministry of Labor, and in case of disagreement, a trial before a labor court.

What are the regulations related to the custody of court records in minor cases in Panama?

The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.

How is the presumption of innocence handled in the process of identifying politically exposed people in Guatemala?

The presumption of innocence is carefully managed in the process of identifying politically exposed persons in Guatemala. Although due diligence measures are applied, the principle of presumption of innocence is respected until proven otherwise. Investigations are carried out impartially and based on verifiable evidence.

How do you balance the need for security with customer convenience in the KYC process in Argentina?

In Argentina, the need for security is balanced with customer convenience in the KYC process by implementing advanced technologies that streamline identity verification. Methods such as biometric authentication and facial recognition enable a faster and seamless customer experience while ensuring a high level of security. This approach seeks to optimize security without compromising customer comfort.

What are the legal consequences of the crime of sexual abuse in El Salvador?

Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any act of a sexual nature carried out without the consent of the victim, which seeks to prevent and punish to protect the sexual integrity of people and guarantee justice for the victims.

Other profiles similar to Yeomar Margarita Peña Carpio