YULIBETH DEL CARMEN PEÑA PEÑA - 15032XXX

Comprehensive Background check of Yulibeth Del Carmen Peña Peña - 15032XXX

Nationality Venezuelan
National citizen document 15032XXX
Voter Precinct 33100
Report Available

Recommended articles

How could companies evaluate the potential contribution of candidates to the culture of innovation in the Colombian business environment?

Assessing the potential contribution to the innovation culture in Colombia involves asking the candidate about innovative ideas they have implemented in previous roles. Their perception of how the company could improve its processes through innovation can also be explored, which provides insights into its ability to drive change in the Colombian labor market.

What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?

If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.

Can a person's judicial records be obtained if they have been the victim of a crime of environmental damage in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of environmental damage in Ecuador. In cases of environmental damage, the competent authorities, such as the Ministry of the Environment and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?

The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.

What is the Voting Certificate in Ecuador?

The Voting Certificate in Ecuador is a document that certifies the participation of a citizen in the elections. It is issued by the National Electoral Council and may be required in some procedures or legal processes.

Can the landlord request an increase in the security deposit during the contract in Chile?

The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.

Other profiles similar to Yulibeth Del Carmen Peña Peña