EFIGENIO PEÑA OSUNA - 14932XXX

Comprehensive Background check of Efigenio Peña Osuna - 14932XXX

Nationality Venezuelan
National citizen document 14932XXX
Voter Precinct 33820
Report Available

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What is the role of the Attorney General's Office in embargoes?

The Attorney General's Office in the Dominican Republic can represent the State in seizure cases related to tax debts and exercise the execution of sentences on behalf of the State.

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.

How are the challenges of inclusion of the LGBT+ population in Panama addressed?

The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.

What are the main causes that can give rise to an embargo in Costa Rica?

The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.

How are security risks managed in due diligence in investment projects in the software and application development industry in Chile?

In investment projects in the software and application development industry in Chile, due diligence focuses on cybersecurity risks, data protection, compliance with privacy and cybersecurity regulations, and how security and quality are guaranteed. of applications and software developed in the country.

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