BENITO PEÑA SOSA - 8035XXX

Comprehensive Background check of Benito Peña Sosa - 8035XXX

Nationality Venezuelan
National citizen document 8035XXX
Voter Precinct 32320
Report Available

Recommended articles

What are the investment options in the food and beverage industry sector in Chile?

The food and beverage industry sector in Chile offers various investment options. You can invest in companies dedicated to the production of processed foods, beverages, dairy products, meats, seafood, bakery and confectionery, among others. Additionally, you can consider investing in

What rights do parents have in cases of adoption of their children in El Salvador?

In cases of adoption of children in El Salvador, biological parents have the right to be informed and give their consent for the adoption, unless they have lost parental rights or their incapacity has been declared. Additionally, in some cases, they may maintain certain visitation or communication rights with the adopted child, as agreed upon in the adoption process.

Can the landlord retain the security deposit for non-payment of back rent in Mexico?

The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.

How is the protection of confidential information in court files handled in trial cases related to financial crimes in the Dominican Republic?

In cases of lawsuits related to financial crimes, special measures are applied to protect confidential information in court files. This may include restricting access to sensitive financial information and confidentiality of certain documents related to the case.

How are non-disclosure obligations regulated in a sales contract in Argentina?

Non-disclosure obligations must be clearly regulated in an Argentine sales contract through clauses detailing the scope, duration and exceptions to confidentiality. This helps protect sensitive information during and after the term of the contract.

How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?

To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.

Other profiles similar to Benito Peña Sosa