ALFREDO ENRIQUE FERMIN PEÑA - 4530XXX

Comprehensive Background check of Alfredo Enrique Fermin Peña - 4530XXX

Nationality Venezuelan
National citizen document 4530XXX
Voter Precinct 58910
Report Available

Recommended articles

What are the penalties for evading food responsibility in Colombia?

The sanctions for evading food responsibility in Colombia can be significant and include fines, seizures, direct deductions from wages, and even the possibility of prison in extreme cases. These sanctions seek to guarantee compliance with the food obligations established by law.

How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to sustainability standards in public procurement is promoted in Mexico through the inclusion of sustainability and environmental protection criteria in government contracts, as well as the promotion of sustainable business practices.

What rights do citizens in Guatemala have to access and control their identification information?

Citizens in Guatemala have rights to access and control their identification information. This includes the right to request copies of your identification documents and the ability to update or correct incorrect information. These rights seek to protect the privacy and integrity of citizens' personal information.

What is the penalty for statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime refers to consensual sexual relations with a person who is a minor, but who has not reached the legal age of consent. The penalty varies depending on the age of the victim and the specific circumstances of the case.

What is the role of continuous training in risk list verification in Peru?

Ongoing training is essential to keep staff up to date with the latest regulations and best practices in risk list verification in Peru. This ensures that staff are well informed and trained to make appropriate compliance decisions.

What is the situation of access to justice for people affected by environmental pollution in Honduras?

The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.

Other profiles similar to Alfredo Enrique Fermin Peña