EDWARD PEÑA GARCIA - 13994XXX

Comprehensive Background check of Edward Peña Garcia - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 14033
Report Available

Recommended articles

What is the impact of an embargo on cooperation on migration and refuge in Costa Rica?

An embargo may have an impact on migration and refuge cooperation in Costa Rica. Trade and financial restrictions can make it difficult to move people, family reunification, and protect the rights of migrants and refugees. Furthermore, the climate of uncertainty generated by the embargo can increase migratory flows and create additional challenges in migration and refuge management. Costa Rica can strengthen its legal framework on migration and refuge, promote regional cooperation in protecting the rights of migrants and refugees, and provide humanitarian support and legal assistance to people affected by the embargo.

What is the procedure to request a hunting permit in Ecuador?

The procedure to request a hunting permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide detailed information about the species you wish to hunt, the location and planned dates of the hunt, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding hunting permit will be issued.

What are the rights of children in cases of marriage of convenience in Argentina?

In cases of marriage of convenience in Argentina, children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What are the penalties for illegal arms trafficking crimes in Panama?

Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

How does compliance influence operational risk management in Argentine companies?

Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.

Other profiles similar to Edward Peña Garcia