ZULAY BEATRIZ VILLEGAS PEÑALOZA - 12171XXX

Comprehensive Background check of Zulay Beatriz Villegas Peñaloza - 12171XXX

Nationality Venezuelan
National citizen document 12171XXX
Voter Precinct 9217
Report Available

Recommended articles

How can concerns about access to opportunities to participate in coaching leadership skills development programs for Dominican employees in the United States be addressed?

Mentoring and coaching programs can be established that connect Dominican employees with experienced leaders who can guide and support them in their development of coaching leadership skills.

What is the process to obtain a divorce order due to terminal illness in Mexico?

To obtain a divorce order due to terminal illness in Mexico, a complaint must be filed before a judge, demonstrating the severity of one of the spouses' illness and its impact on the marital relationship, and requesting a divorce for this reason.

What are the penalties for hoarding in Brazil?

Brazil Hoarding in Brazil refers to the action of accumulating or withholding goods or basic products for the purpose of manipulating prices and generating shortages in the market. Hoarding is considered an economic crime that harms society and consumers. Penalties for hoarding can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, confiscation of hoarded assets and other measures to prevent and combat this practice.

What is the sanitation action in Mexican civil law?

The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.

What is the process to request operating authorization for educational establishments in Colombia?

The process to request authorization to operate for educational establishments in Colombia varies according to the regulations of the Ministry of National Education and the territorial entities. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for operating authorization. You must provide information about the educational project, infrastructure, teaching staff, study plans and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

What is the review and approval process for PEP bank accounts in Mexico?

PEP bank accounts typically go through a more rigorous review and approval process, including identity and background checks, as well as compliance with additional regulations.

Other profiles similar to Zulay Beatriz Villegas Peñaloza