CANDIDO DEL VALLE PEÑA FERNANDEZ - 2804XXX

Comprehensive Background check of Candido Del Valle Peña Fernandez - 2804XXX

Nationality Venezuelan
National citizen document 2804XXX
Voter Precinct 7110
Report Available

Recommended articles

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

How is the crime of illicit enrichment penalized in the Dominican Republic?

Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.

What role do justice institutions play in the protection of human rights in Mexico?

Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.

What is the impact of regulatory compliance on strategic decision making in Mexican companies?

Regulatory compliance can influence strategic decisions as companies must consider regulations and legal risks when planning their future. Strategic decisions must be in line with compliance requirements.

What are the characteristics of the employment contract in the environmental engineering sector in Mexico

The characteristics of the employment contract in the environmental engineering sector in Mexico include knowledge of environmental legislation and environmental quality regulations, experience in environmental impact assessment techniques and environmental risk management, the ability to design waste treatment systems. contaminated water, air and soil, the ability to implement clean technologies and renewable energies, as well as the commitment to sustainable development and corporate social responsibility.

How is identity validated in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In government procedures in Paraguay, such as obtaining licenses or passports, identity is validated through specific processes. Applicants are typically required to present identification documents, meet established requirements, and request additional verifications to confirm their identity before these official documents are issued.

Other profiles similar to Candido Del Valle Peña Fernandez