ANTONIO JOSE PEÑA RODRIGUEZ - 127XXX

Comprehensive Background check of Antonio Jose Peña Rodriguez - 127XXX

Nationality Venezuelan
National citizen document 127XXX
Voter Precinct 23150
Report Available

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What are the legal consequences of the crime of slander in the Dominican Republic?

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What law regulates alimony after divorce in Mexico?

Alimony after divorce in Mexico is regulated by the Federal Civil Code and state civil codes, which establish financial obligations between spouses after the dissolution of the marriage.

What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?

Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

What is the legislation that regulates immigration procedures in Costa Rica?

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How is dispute resolution addressed in sales contracts in Paraguay?

The resolution of disputes in sales contracts in Paraguay can be addressed through mechanisms such as conciliation and mediation. Consumers and sellers can resort to conciliation procedures to resolve differences amicably. If an agreement is not reached, the parties can resort to the courts of law to resolve conflicts. It is important to follow the procedures established by Paraguayan legislation to resolve disputes fairly and efficiently. The regulation seeks to provide options for conflict resolution that benefit both parties involved.

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