DAISY MARGARITA PEÑA SANTANA - 12597XXX

Comprehensive Background check of Daisy Margarita Peña Santana - 12597XXX

Nationality Venezuelan
National citizen document 12597XXX
Voter Precinct 36810
Report Available

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Is it mandatory for a sales contract in Mexico to be in writing?

No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.

How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

Can a debtor request the release of seized assets before paying the debt in full in Chile?

Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.

What is the difference between the ordinary passport and the official passport in Panama?

The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.

Are civic education and citizen training campaigns carried out to promote awareness about the importance of integrity and ethics in public office in Panama?

Yes, civic education and citizen training campaigns are carried out in Panama to promote awareness about the importance of integrity and ethics in public office. These campaigns seek to promote values such as honesty, responsibility, transparency and active citizen participation. Tools are also provided so that citizens can understand their rights and duties, and participate in an informed and responsible manner in the political life of the country.

What is the crime of serious injuries in Mexican criminal law?

The crime of serious injury in Mexican criminal law refers to causing serious physical harm or endangering the life of another person, whether intentionally or through negligence, and is punishable by penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the degree of injuries and the circumstances of the case.

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