CARMEN ISABEL PEÑA DE ARREDONDO - 1190XXX

Comprehensive Background check of Carmen Isabel Peña De Arredondo - 1190XXX

Nationality Venezuelan
National citizen document 1190XXX
Voter Precinct 13720
Report Available

Recommended articles

How is the economic capacity of the debtor determined when they have variable income in Ecuador?

When the debtor has variable income, the court in Ecuador may consider an average of income over time to determine his or her economic capacity. Factors such as pay stubs, previous employment contracts, and other financial documents can be taken into account to get a more accurate picture.

What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?

People in situations of unequal access to education for people in migration situations in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education without discrimination, the right to validation of studies and the right to promote educational programs for migrants.

What is Bolivia's approach to addressing corruption at the municipal level, taking into account the particularities and specific challenges of local administrations?

Bolivia addresses corruption at the municipal level considering the particularities and specific challenges of local administrations through specialized training, continuous supervision of municipal management and the promotion of transparency in contracting and resource allocation processes. This adapted approach seeks to strengthen integrity at the municipal level.

What is the extradition process in money laundering cases involving individuals who are in Costa Rica?

In money laundering cases that involve individuals in Costa Rica and who are wanted in another country, the extradition process follows a legal procedure that requires a formal request and compliance with certain requirements.

What is Children's Heroes Day and why is it celebrated in Mexico?

Children's Heroes Day is a holiday that commemorates the heroism of six young Mexican cadets during the Battle of Chapultepec in 1847, during the American Intervention in Mexico. It is celebrated on September 13 and honors the bravery and sacrifice of these young people in defense of their homeland.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

Other profiles similar to Carmen Isabel Peña De Arredondo