EUGENIA DEL VALLE PEÑA MALAGA - 8377XXX

Comprehensive Background check of Eugenia Del Valle Peña Malaga - 8377XXX

Nationality Venezuelan
National citizen document 8377XXX
Voter Precinct 40425
Report Available

Recommended articles

How is the right to equality of women protected in Colombia?

The right to equality is protected in Colombia through the Constitution, which establishes that all people are equal before the law. In addition, specific laws have been implemented such as Law 1257 of 2008, which seeks to prevent and punish violence against women, and Law 581 of 2000, which promotes gender equality in public employment.

What is the crime of international child abduction in Mexican criminal law?

The crime of international child abduction in Mexican criminal law refers to taking a minor out of the country without the consent of their parents or guardians, with the purpose of depriving them of their legal custody, and is punishable with penalties ranging from from the return of the minor to deprivation of liberty, depending on the degree of abduction and the circumstances of the case.

What is the legal validity of background check reports obtained in Bolivia in case of legal disputes?

Background check reports obtained legally in Bolivia are valid in case of legal disputes. It is crucial to ensure that you follow the correct procedures and work with reliable and authoritative sources.

How are disputes between contractors and the government managed during the execution of projects in Argentina?

Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

How can the implementation of biometric technologies in Bolivia's financial system improve user authentication and prevent possible terrorist financing activities?

Biometric technologies are key. Analyzes how the implementation of these technologies in the Bolivian financial system can improve user authentication and prevent possible terrorist financing activities, and propose strategies for their effective integration.

Other profiles similar to Eugenia Del Valle Peña Malaga