DANIEL ALEXANDER PEÑA IBARRA - 20197XXX

Comprehensive Background check of Daniel Alexander Peña Ibarra - 20197XXX

Nationality Venezuelan
National citizen document 20197XXX
Voter Precinct 34672
Report Available

Recommended articles

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

What is the role of financial institutions in promoting financial education in the field of sustainable investments in Guatemala?

Financial institutions play an important role in promoting financial education in the field of sustainable investments in Guatemala. These institutions can offer information and educational resources on sustainable investment opportunities, such as socially responsible investment funds and green bonds. In addition, they can provide advice on the evaluation of sustainable investments, the environmental and social impact of companies and investment selection criteria. By promoting financial education in the field of sustainable investments, the ability of investors to make informed decisions is strengthened, sustainable development is encouraged, and responsible investment is promoted in Guatemala.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

What are the consequences of having a judicial record in Peru?

Judicial records in Peru can have various consequences. They can affect your employment opportunities, since many employers require judicial clearance certificates as part of the selection process. They can also limit your travel options, as some countries may deny you entry if you have a criminal record. In addition, certain rights and benefits may be affected, such as access to certain professions or obtaining certain types of visas.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

What should I do if my Passport is stolen in Honduras?

If your Passport is stolen in Honduras, you must file a report with the competent authorities and notify your embassy or consulate. In addition, you must request a replacement of the Passport at the corresponding institution.

Other profiles similar to Daniel Alexander Peña Ibarra