ABIGAIL ANTONIO PEÑA GARRIDO - 16043XXX

Comprehensive Background check of Abigail Antonio Peña Garrido - 16043XXX

Nationality Venezuelan
National citizen document 16043XXX
Voter Precinct 42472
Report Available

Recommended articles

What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?

In response to the pand

What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?

The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.

What are the rights of indigenous women in Argentina?

Indigenous women in Argentina have specific rights recognized in national and international legislation. These rights include the right to cultural identity, participation in decision-making that affects their communities, access to justice in their own language, and protection against discrimination and violence. Policies of inclusion and respect for cultural diversity have been implemented to guarantee the full exercise of the rights of indigenous women.

What is the relationship between money laundering and human trafficking in the Dominican Republic?

Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.

Can I obtain my judicial records in Guatemala if I have been the victim of a crime related to gender violence?

Yes, if you have been a victim of a crime related to gender violence in Guatemala and legal processes have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and protective measures granted in your specific case.

Other profiles similar to Abigail Antonio Peña Garrido