FRANKLING ENRIQUE PEÑA - 17026XXX

Comprehensive Background check of Frankling Enrique Peña - 17026XXX

Nationality Venezuelan
National citizen document 17026XXX
Voter Precinct 38730
Report Available

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Is there any way to protect assets from seizure in Peru?

Yes, there are measures that can help protect assets from seizure in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What sanctions are imposed on those who finance terrorism in El Salvador?

The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.

How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

What is the impact of migration on business dynamics in Mexico?

Migration can impact business dynamics in Mexico by influencing labor supply, business competition, and cultural diversity in sectors where migrants participate, which can affect the productivity, innovation, and adaptability of companies in a globalized environment.

What is the difference between judicial records and prison records in Peru?

Court records refer to records related to arrests, convictions, and court proceedings in general, while prison records focus on a person's history during their incarceration, including behavior in prison and participation in rehabilitation programs.

Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

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