ANGIE ONEY PEÑALOZA DE LA HOZ - 23194XXX

Comprehensive Background check of Angie Oney Peñaloza De La Hoz - 23194XXX

Nationality Venezuelan
National citizen document 23194XXX
Voter Precinct 30325
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the sports and recreational field?

In Guatemala, measures are being implemented to address violence and

Can judicial records in Peru be used against me in situations not related to the criminal field?

In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.

What resources are available to help a Dominican employee maintain their cultural traditions and religious practices in the United States?

Resources may include community groups, places of worship, and cultural and religious events that allow the employee to maintain and celebrate their cultural and religious traditions.

What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

How has identity validation been adapted in Colombia in the face of emergency situations or natural disasters?

Identity validation in Colombia has been adapted for emergency situations or natural disasters through the implementation of flexible solutions. This may include expedited validation processes to access essential services and the use of mobile technologies to facilitate rapid identification of people affected by emergencies.

What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.

Other profiles similar to Angie Oney Peñaloza De La Hoz