AURIMAR JOSEFINA PEÑA VASQUEZ - 10841XXX

Comprehensive Background check of Aurimar Josefina Peña Vasquez - 10841XXX

Nationality Venezuelan
National citizen document 10841XXX
Voter Precinct 28254
Report Available

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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

How is violence combated in schools in Mexico?

Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.

What measures are taken to prevent and combat corruption in public procurement processes in Brazil?

To prevent and combat corruption in public procurement processes in Brazil, various measures are implemented. These include the application of control and oversight mechanisms, the promotion of transparency in bidding processes, citizen participation in the oversight of public contracts, the implementation of electronic contracting systems and the training of public officials in ethics and goodwill. hiring practices.

Can I request an extension of my Identity Card in Honduras?

Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.

What is the role of the Public Property Registry in a seizure process in Mexico?

Mexico The Public Property Registry has an important role in a seizure process in Mexico. When real estate is seized, it is necessary to register the seizure in the Registry so that it has effect against third parties. This registration allows any interested person to be notified of the existence of the embargo and guarantees that the asset cannot be alienated or transferred without the knowledge of the creditor.

What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

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