DOMINGO ANTONIO PEÑALVER CORTEZ - 18416XXX

Comprehensive Background check of Domingo Antonio Peñalver Cortez - 18416XXX

Nationality Venezuelan
National citizen document 18416XXX
Voter Precinct 45400
Report Available

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Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

How is the figure of the guardian regulated in cases of minors without parents or legal representatives?

The figure of the guardian is established for minors without parents or legal representatives. The guardian assumes the responsibility of ensuring the well-being of the minor and making decisions on his or her behalf. The appointment of a guardian is done through a court-supervised legal process.

What is the identity validation process in accessing translation and interpretation services in Chile?

When accessing translation and interpretation services in Chile, clients and service providers must validate their identity by presenting valid identification documents when establishing translation service contracts. This ensures that services are provided legitimately and that the parties involved are who they say they are.

How is the situation of a Colombian citizen who has a damaged or poor condition ID handled?

Colombian citizen with a damaged or poor condition ID must request a duplicate at the National Registry of Civil Status. The original ID and additional documents that support the application must be presented. Obtaining a duplicate guarantees that the citizen has a document in good condition, which is crucial to facilitate procedures and keep information updated.

What is the role of the Ministry of Defense in the Dominican Republic?

The Ministry of Defense is the body in charge of guaranteeing the defense and security of the country in the Dominican Republic. Its main function is to safeguard territorial integrity, maintain peace and internal order, and contribute to regional and international security. The ministry is responsible for the planning and direction of the Armed Forces, the protection of borders, the fight against drug trafficking and organized crime, and participation in peace and international cooperation missions.

Can a debtor request the release of assets seized in the Dominican Republic due to changes in their financial situation?

debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that their financial situation has improved and they can pay the debt or comply with a payment agreement

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