ELIAS RAFAEL PEÑA VIVAS - 16317XXX

Comprehensive Background check of Elias Rafael Peña Vivas - 16317XXX

Nationality Venezuelan
National citizen document 16317XXX
Voter Precinct 42242
Report Available

Recommended articles

How is the crime of rental disputes defined in Chile?

In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

What are the financing options available for telecommunications infrastructure development projects in indigenous areas of Costa Rica?

Telecommunications infrastructure development projects in indigenous areas of Costa Rica can access financing options through government digital inclusion programs, international funds for indigenous projects and alliances with financial institutions and companies specialized in telecommunications infrastructure. In addition, collaborations with indigenous organizations can be sought.

What are the rights of children in cases of family violence in Mexico?

In cases of family violence in Mexico, children have the right to be protected from any form of physical, psychological or emotional violence. They have the right to live in a safe and healthy environment, and can receive support and assistance to overcome the effects of violence.

How are environmental risks addressed in construction projects in Bolivia and what measures are taken during due diligence?

Addressing risks involves carrying out environmental impact assessments, ensuring compliance with local regulations and establishing mitigation plans. Collaborating with local environmental consultants, committing to sustainable construction practices, and evaluating potential risks are essential steps to managing environmental risks in construction projects in Bolivia.

How is identity validated in the firearms license application process in Paraguay?

In the process of applying for firearms licenses in Paraguay, a rigorous identity validation is carried out. Applicants must present identification documents, meet legal requirements, and undergo close scrutiny to ensure the person's safety and suitability to possess a firearm.

Other profiles similar to Elias Rafael Peña Vivas