FRANCISCO RAFAEL MARINO PEÑA - 17357XXX

Comprehensive Background check of Francisco Rafael Marino Peña - 17357XXX

Nationality Venezuelan
National citizen document 17357XXX
Voter Precinct 13075
Report Available

Recommended articles

What are the deadlines to file a labor lawsuit for discrimination at work in El Salvador?

The deadlines for filing a labor lawsuit for discrimination at work in El Salvador may vary depending on the situation, but generally range between 30 and 60 days from the alleged discrimination.

What are the common payment methods in sales contracts in Guatemala?

Common payment methods for sales contracts in Guatemala include cash, bank transfer, checks, credit or debit card payments, and other electronic payment methods. The parties can agree on the payment method that best suits their needs and convenience.

What are the legal implications of illicit association in Colombia?

Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.

What legal measures exist to protect accomplices who collaborate with the authorities in Costa Rica?

In Costa Rica, there may be legal measures to protect accomplices who collaborate with authorities, such as confidentiality of information and possibly reduced penalties in cases of substantial cooperation.

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?

In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.

What is the definition of a politically exposed person (PEP) in Peru?

In Peru, a politically exposed person (PEP) is one who holds or has held important political positions, such as government officials, legislators, judges, among others. They may also include your close family members and associates.

Other profiles similar to Francisco Rafael Marino Peña