BERTA MARIA PEÑA - 4421XXX

Comprehensive Background check of Berta Maria Peña - 4421XXX

Nationality Venezuelan
National citizen document 4421XXX
Voter Precinct 2980
Report Available

Recommended articles

Can a landlord deny the renewal of a lease upon expiration of the term?

In Guatemala, a landlord can generally deny the renewal of a lease upon expiration of the term. However, this must be clearly specified in the contract. The conditions and terms for renewal or non-renewal must be transparent to both parties from the beginning.

What is the role of blockchain technology in preventing money laundering in El Salvador?

Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.

How long does it take to process a DUI application in El Salvador?

Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.

What is habeas corpus in Mexican criminal law?

Habeas corpus in Mexican criminal law is a legal resource that allows any person detained illegally or arbitrarily to request their appearance before a judge so that the judge can determine the legality of the detention and order their release if appropriate.

What are the requirements to open a bank account in Costa Rica?

To open a bank account in Costa Rica, you generally need to be of legal age, present a valid identification document, such as a passport or residence card, and prove a residence address in the country. Some banks may also ask for proof of income or personal references.

What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?

The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.

Other profiles similar to Berta Maria Peña