DENNYS JOSE VILLEGAS PEÑA - 19913XXX

Comprehensive Background check of Dennys Jose Villegas Peña - 19913XXX

Nationality Venezuelan
National citizen document 19913XXX
Voter Precinct 11371
Report Available

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Information security regulations and the Federal Law on Protection of Personal Data Held by Private Parties are essential for companies that handle confidential information and personal data in Mexico. Companies must implement security measures, designate a privacy officer, obtain consent from data subjects, and comply with legal provisions to ensure the confidentiality and privacy of information. Failure to comply can result in significant penalties and fines, as well as loss of customer trust.

What are the necessary procedures to request a tax payment certificate in Venezuela?

To request proof of tax payment in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of tax payments, among other information. The SENIAT or the tax office will issue the tax payment certificate. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

Can an accomplice be forced to testify against the main perpetrator in Paraguay?

An accomplice may be called to testify against the principal perpetrator if required by the judicial process, but may not be forced to do so if his testimony would self-incriminate him.

What are the rights of children in cases of neglect or abandonment by their parents in Colombia?

In cases of neglect or abandonment by parents in Colombia, children have the right to be protected and receive adequate care. They can request the intervention of the competent authorities, such as the National Police, the Attorney General's Office or a family police station, to seek protection measures and guarantee their well-being.

What is the crime of attack against physical integrity in Mexican criminal law?

The crime of attack against physical integrity in Mexican criminal law refers to the performance of actions that endanger or cause damage to the health or bodily integrity of a person, whether through physical attacks, injuries or any other means, and It is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.

Can the landlord evict the tenant before the end of the contract in El Salvador?

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