FABIOLA MAYGUALIDA PEÑA LEON - 13861XXX

Comprehensive Background check of Fabiola Maygualida Peña Leon - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 10361
Report Available

Recommended articles

What is the identity validation process when opening savings accounts in Panama?

Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.

What deadlines must taxpayers follow to file tax returns in Costa Rica?

The deadlines for filing tax returns in Costa Rica vary depending on the type of tax and the tax regime to which the taxpayer is subject. Generally, the filing of the income tax return must be done within the first four months of the year following the tax period. It is important to pay attention to the specific deadlines established for each tax.

Can a sales contract in Chile include early termination clauses?

Yes, a sales contract in Chile can include early termination clauses. These clauses establish the conditions under which the parties can terminate the contract before the expiration date. The conditions and procedures must be clearly defined in the contract.

What is the penalty for the crime of child pornography in Ecuador?

Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.

What are the penalties for aggravated robbery in Costa Rica?

Aggravated robbery in Costa Rica carries significant penalties, which can range from 10 to 20 years in prison, depending on the specific circumstances of the crime. If the robbery involves physical violence or the use of firearms, the penalties can increase considerably.

How are crimes of falsification of official documents treated in Panama?

Crimes of falsification of official documents in Panama are treated seriously and carry sanctions including prison terms and fines, as they undermine confidence in the legal system and public administration.

Other profiles similar to Fabiola Maygualida Peña Leon