ELVIA MARIA PEÑALOZA BRICEÑO - 15752XXX

Comprehensive Background check of Elvia Maria Peñaloza Briceño - 15752XXX

Nationality Venezuelan
National citizen document 15752XXX
Voter Precinct 53840
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the digital sphere in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the digital sphere is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence online, promoting a safe and respectful digital environment. Complaint mechanisms and attention to victims are strengthened, digital education in equality and respect is promoted, and awareness of the rights of women and gender diverse people is promoted in the virtual space.

What are the financing options for freight transportation infrastructure development projects using autonomous truck transportation systems in Peru?

For autonomous truck transportation system freight transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Technology and transportation companies interested in developing and deploying autonomous trucks often receive investment funds and companies specialized in technology and logistics. In addition, it is possible to seek alliances with government and regulatory bodies to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of autonomous trucks in the country.

How is the participation of lawyers and legal professionals in financial transactions in Costa Rica regulated to prevent the involuntary facilitation of money laundering, and what are the sanctions provided by law?

The participation of lawyers and legal professionals in financial transactions in Costa Rica is regulated to prevent the involuntary facilitation of money laundering. Laws establish due diligence and suspicious transaction reporting requirements. Penalties for noncompliance may include license revocation and disciplinary action, ensuring accountability for legal professionals.

What is the impact of political exposure on people's ability to exercise their rights to privacy and data protection in Venezuela?

Venezuela Political exposure may have an impact on people's ability to exercise their rights to privacy and data protection in Venezuela. State surveillance, communications interference, and unauthorized access to personal information may violate the right to privacy of politically exposed persons. Additionally, they may face the risk of being subject to improper disclosure of information or manipulative use of their personal data.

What should I do if my Personal Identification Document (DPI) contains incorrect information about my marital status?

If your DPI contains incorrect information about your marital status, you must go to RENAP and present the legal documents that support the necessary correction, such as an updated marriage or divorce certificate. RENAP will make the corresponding updates to your DPI.

What legal recourse does a buyer have if they discover hidden defects in an item after purchase?

The buyer may resort to the legal guarantee to request repairs or a refund of the price in case of hidden defects, as established in the Civil Code.

Other profiles similar to Elvia Maria Peñaloza Briceño