YESSICA CAROLINA PEÑA LOZADA - 17532XXX

Comprehensive Background check of Yessica Carolina Peña Lozada - 17532XXX

Nationality Venezuelan
National citizen document 17532XXX
Voter Precinct 36820
Report Available

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What are the rights of parents in cases of parental alienation in Guatemala?

In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.

Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?

In Venezuela, judicial records can affect the possibility of obtaining bank credit or loans, especially if the crimes or sentences are related to fraud, scams or embezzlement. Financial institutions usually evaluate the credit history and reputation of applicants before granting credit, and judicial history can influence their decision.

What are the requirements to obtain a residence visa in Spain as a Mexican citizen if I have direct relatives who are already residents in the country?

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How is equal opportunity promoted in regulatory compliance in Peru?

The promotion of equal opportunities in regulatory compliance in Peru is achieved through regulations that prohibit discrimination in employment and the promotion of gender equality and opportunities for minority groups.

What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

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