CESAR AUGUSTO PEÑA RIVAS - 16793XXX

Comprehensive Background check of Cesar Augusto Peña Rivas - 16793XXX

Nationality Venezuelan
National citizen document 16793XXX
Voter Precinct 11550
Report Available

Recommended articles

What are the tax implications for taxpayers participating in franchising activities in Argentina?

Taxpayers participating in franchising activities in Argentina may face tax implications related to the income generated by franchising and other specific aspects of the business model.

What measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay?

Special measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay, protecting the identity of victims and avoiding revictimization.

What is the impact of verification on risk lists in the fashion sector and the textile industry in Chile?

The fashion sector and the textile industry in Chile must comply with verification regulations on risk lists to guarantee the authenticity of products and the protection of consumers. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with copyright and intellectual property regulations. Failure to comply with these regulations can affect reputation and safety in the textile industry. Verification against risk lists is crucial to maintain consumer trust and to ensure that products are authentic and legitimate in Chile.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match fixing?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match-fixing involves submitting a request to the competent judicial authority. In these cases, one can seek to demonstrate rehabilitation and collaboration in the fight against sports corruption. The judicial authority will review the request and the evidence presented. If an effective commitment to preventing match-fixing and violence in sport is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of sports-related crimes.

What is the impact of Politically Exposed Persons corruption on the perception of social justice in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of social justice in Guatemala. When resources are diverted and acts of corruption are committed, inequality is perpetuated and access to basic services, opportunities and rights is made difficult for the most vulnerable population. Corruption fuels social injustice, weakens the social fabric and deepens the existing gaps between the privileged and the most disadvantaged sectors of society.

How are the rights of migrant women addressed in Panama?

In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.

Other profiles similar to Cesar Augusto Peña Rivas