CARLOS ERNESTO PEÑA ALDANA - 16618XXX

Comprehensive Background check of Carlos Ernesto Peña Aldana - 16618XXX

Nationality Venezuelan
National citizen document 16618XXX
Voter Precinct 60580
Report Available

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The insolvency and bankruptcy process in Panama is governed by the Business Reorganization and Liquidation Law. It provides a legal framework for the restructuring and liquidation of companies in financial difficulties.

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How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?

Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.

What is the process to obtain a citizenship card for a Colombian citizen who legally changes his or her name?

When a Colombian citizen legally changes his or her name, he or she must follow a rectification process at the National Registry of Civil Status. You must submit an application accompanied by documents supporting the legal name change, such as a court ruling. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the new name. This legal process guarantees the updating of information and the validity of the ID in the event of a name change.

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