ANGEL CUSTODIO PEÑA - 1276XXX

Comprehensive Background check of Angel Custodio Peña - 1276XXX

Nationality Venezuelan
National citizen document 1276XXX
Voter Precinct 28480
Report Available

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What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

Can I use my Costa Rican identity card as a document to obtain discounts on lodging services in rural establishments, such as cabins and lodges, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on lodging services in rural establishments in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

How is the confidentiality of information regulated in investigations related to money laundering in Panama?

The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.

What is the process to apply for a cargo transportation license in Colombia?

The process to apply for a cargo transportation license in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for a cargo transportation license. You must provide information about the company, vehicle fleet, safety certificates and meet the specific requirements of the type of cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the cargo transportation license.

How does refugee status affect Bolivians seeking to immigrate to the United States?

Bolivians seeking to immigrate to the United States as refugees must go through a process that includes submitting an application for asylum or refuge. This process involves demonstrating fear of persecution in your home country due to specific reasons. It is essential to follow proper procedures, present solid evidence, and be prepared for interviews and evaluations. Obtaining specialist legal advice can be crucial during this process.

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