DRAELENS CLEPNAR PEÑA REINA - 18554XXX

Comprehensive Background check of Draelens Clepnar Peña Reina - 18554XXX

Nationality Venezuelan
National citizen document 18554XXX
Voter Precinct 9773
Report Available

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How can I obtain an Ecuadorian passport?

To obtain an Ecuadorian passport, you must go to the Civil Registry closest to your place of residence and submit a passport application. You must provide documents such as your identification card, a recent photograph, a copy of the voting certificate and payment of the corresponding fees.

What is the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that identifies a vehicle and its owner. This certificate is necessary for the transfer, sale, registration or any procedure related to the vehicle.

What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

Can a food debtor in Peru request the suspension of the pension while looking for employment?

Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.

How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

Can you provide information about your marital status registered on identity documents in Ecuador?

My marital status is [Marital Status].

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