DANIEL ALEJANDRO PEÑA DELGADO - 19754XXX

Comprehensive Background check of Daniel Alejandro Peña Delgado - 19754XXX

Nationality Venezuelan
National citizen document 19754XXX
Voter Precinct 1700
Report Available

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What are the rights of the biological father in case of adoption in Panama?

In the case of adoption in Panama, the rights of the biological father may vary depending on the specific circumstances of the case. In general, the biological father may have the right to be notified and consent to the adoption, unless he is proven incapable or negligent to care for the child. However, once the adoption process has been completed, the birth parent's rights typically terminate, and the adoptive parent assumes all legal rights and responsibilities over the child.

What are the necessary procedures to request a pension in Venezuela?

To request a pension in Venezuela, it is necessary to meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include having contributed a minimum number of weeks or months, depending on the type of pension requested. In addition, a series of documents must be presented, such as the identity card, proof of contributions, the birth certificate, among others. It is advisable to go to the nearest IVSS office to obtain precise information about the tr

How is custody of children determined in cases of separation or divorce in Colombia?

The care and custody of children is determined considering the best interests of the minor. The judge evaluates factors such as the parents' ability to provide care, emotional and financial stability, and previous relationship with the children. You can grant custody to one parent or establish joint custody, depending on the particular circumstances of the case.

What is the difference between a foreign PEP and a national PEP in the context of Panamanian legislation?

In the context of Panamanian legislation, a "foreign PEP" refers to individuals who hold or have held prominent political positions in foreign governments, while a "national PEP" refers to those who have or have held prominent public functions in the national level of Panama. Both categories are subject to enhanced due diligence measures, but the distinction allows measures to be tailored depending on the jurisdiction and the specific context of the PEP. The purpose is to mitigate the risks associated with financial transactions linked to both categories of PEPs.

What are the financing options for development projects in the construction sector in the Dominican Republic?

Construction sector development projects in the Dominican Republic can access financing through commercial banks, mortgage financing institutions, government housing programs, private investors and construction investment funds. These financings are intended for housing construction projects, commercial buildings, infrastructure and urban development.

What is the procedure to request a food subsidy in Chile?

To apply for a food subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the food subsidy, which seeks to improve the food security of households in vulnerable situations.

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