FRANKLIN JOSE PEÑUELA FALCON - 11084XXX

Comprehensive Background check of Franklin Jose Peñuela Falcon - 11084XXX

Nationality Venezuelan
National citizen document 11084XXX
Voter Precinct 42580
Report Available

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What rights do third parties affected by an embargo have in Peru?

Third parties affected by a seizure in Peru, such as spouses or co-owners, have the right to file claims to protect their interests in the seized property. They can request the release of their shares and ensure that their rights are respected during the seizure process.

What are the legal implications of a contract for the sale of goods or services in the fishing and aquaculture sector in Peru?

Sales contracts in the fishing and aquaculture sector in Peru must consider specific regulations related to the exploitation and marketing of fishing and aquaculture products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider sustainable fishing regulations, catch quotas and protection of marine resources. Complying with export regulations for seafood products is essential if international sales are involved.

How are disciplinary records of medical professionals regulated in the Dominican Republic to ensure patient safety?

Disciplinary records of medical professionals are regulated in the Dominican Republic to ensure patient safety. Medical associations and the Superintendency of Health and Occupational Risks (SISALRIL) supervise and regulate the conduct of medical professionals. Investigations are conducted in cases of medical malpractice and disciplinary sanctions are imposed when appropriate.

How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

Can I use my consular ID issued by another country as an identification document in Mexico?

Acceptance of a consular ID issued by another country as an identification document in Mexico may vary. It is advisable to check the specific requirements and regulations before using it as such.

What is the role of the Ministry of the Panama Aquatic Resources Authority?

The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.

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