ALBERTINA PEÑA - 3466XXX

Comprehensive Background check of Albertina Peña - 3466XXX

Nationality Venezuelan
National citizen document 3466XXX
Voter Precinct 63360
Report Available

Recommended articles

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

What are the steps for adopting a minor in Colombia?

Adoption in Colombia follows a legal process that includes the submission of an application to the Colombian Institute of Family Welfare (ICBF), psychosocial evaluations, preparation courses for adopters, and approval by a family judge. Adoption seeks the well-being of the minor and is governed by the principle of the best interests of the child.

What is the legislation that addresses paternity actions in Guatemala?

In Guatemala, paternity actions are regulated in the Civil Code. This legislation establishes the legal procedures to determine the paternity of a minor and establish the corresponding rights and obligations. Paternity actions can be initiated by the mother, the father or the minor himself. The legislation seeks to guarantee the recognition and protection of the rights of children in relation to their paternity.

What is the precautionary principle in Brazilian criminal law?

The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.

How is the identity of credit applicants verified in the financial sector in Peru?

In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.

What challenges does identity validation pose in accessing housing and property rental services in Mexico?

Identity validation in access to housing and property rental services in Mexico faces challenges related to the lack of housing and the need for access to housing in urban areas. To address these challenges, online and mobile identity validation measures are being implemented that allow people to verify their identity and credit score conveniently. Additionally, financial institutions are developing home financing products that require proper identity validation to mitigate credit risks.

Other profiles similar to Albertina Peña