DALMACIO DE JESUS PEREZ PEÑA - 668XXX

Comprehensive Background check of Dalmacio De Jesus Perez Peña - 668XXX

Nationality Venezuelan
National citizen document 668XXX
Voter Precinct 33560
Report Available

Recommended articles

What should I do if there are discrepancies between the judicial records I obtain in Peru and the records of another country?

If there are discrepancies between the judicial records obtained in Peru and the records of another country, it is advisable to seek legal advice and present the relevant documentation to clarify the situation. You can request a judicial record review in Peru and provide evidence to support the correct information. Additionally, it is important to communicate with the competent authorities of the other country to resolve discrepancies and ensure the accuracy of the records in both countries.

What are the legal consequences of not complying with an embargo process in Colombia?

Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.

How is the amount of the security deposit determined in a rental contract in El Salvador?

The amount of the security deposit in a rental agreement in El Salvador is determined by mutual agreement between the landlord and the tenant. There is no fixed amount established by law, but it is common for it to be equivalent to one month's rent.

What is Costa Rica's policy regarding the promotion of sustainable urban mobility?

Costa Rica has a policy to promote sustainable urban mobility. Measures have been implemented to encourage the use of public transport, cycling and pedestrian infrastructure, and reducing car dependency. The government promotes sustainable urban planning, improving the quality of public transportation, and seeks to reduce greenhouse gas emissions and improve air quality in cities. In addition, education and awareness about the importance of sustainable mobility options are promoted.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

How is evidence recorded and stored in court files in criminal cases in Panama?

Evidence in court records in criminal cases is recorded and stored according to specific procedures to ensure its authenticity and preservation.

Other profiles similar to Dalmacio De Jesus Perez Peña