AMALIA MARIA PEÑA DE PAZ - 2821XXX

Comprehensive Background check of Amalia Maria Peña De Paz - 2821XXX

Nationality Venezuelan
National citizen document 2821XXX
Voter Precinct 58510
Report Available

Recommended articles

What are the requirements to exercise the donation reduction action in Mexican civil law?

The requirements include the existence of donations that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.

What is the process to request the declaration of interdiction in Venezuela?

To request a declaration of interdiction in Venezuela, a lawsuit must be filed before a court and demonstrate that the person of legal age has a disability that prevents them from making decisions and managing their own affairs. The court will evaluate the situation and, if appropriate, will declare the interdiction and appoint a guardian.

How can I apply for a permit to open a pawn shop in Mexico?

The procedures to request a permit to open a pawn shop in Mexico vary according to the Ministry of Economy and state and municipal regulations. You must go to the General Directorate of Commerce or the corresponding authority. You must submit an application, provide the required documentation, such as the operation plan, lease agreement, and meet the requirements established by the authority.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

What is the importance of the relationship between Mexico and the countries of Southeast Asia?

The relationship between Mexico and the countries of Southeast Asia is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.

What rights do children have in relation to child support in the Dominican Republic?

Beneficiary children have the right to receive adequate and sufficient alimony to allow them to maintain an adequate standard of living. Additionally, they have the right to receive appropriate care, education and medical attention, which are responsibilities shared by both parents.

Other profiles similar to Amalia Maria Peña De Paz