FREDDY ALFONSO RODRIGUEZ PEÑUELA - 17503XXX

Comprehensive Background check of Freddy Alfonso Rodriguez Peñuela - 17503XXX

Nationality Venezuelan
National citizen document 17503XXX
Voter Precinct 49882
Report Available

Recommended articles

What is the process to establish child support in the Dominican Republic in the case of unmarried parents or without a prior ruling?

The process to establish child support in the Dominican Republic when the parents are not married or do not have a prior judgment generally involves filing a lawsuit in family court. The court will evaluate the evidence and circumstances related to the needs of the children and the financial capacity of the Alimony Debtor to issue a ruling.

Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?

Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.

What are the regulations for money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.

What is the impact of identity validation on participation in online culture and entertainment services in Colombia?

Identity validation impacts participation in online culture and entertainment services in Colombia by providing an additional layer of security. Authentication methods are used to ensure that only authorized people access paid content or age restrictions, thus contributing to the protection of rights and the prevention of misuse of online services.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

What are the rights of the debtor during a seizure process in Guatemala?

During a seizure process in Guatemala, the debtor has several rights protected by legislation. These include the right to be properly notified about the garnishment, the right to raise legal defenses, the right to contest the debt, and the right to be heard in the judicial process. In addition, the debtor has the right to protection of a part of his income and assets, ensuring his subsistence and that of his family.

Other profiles similar to Freddy Alfonso Rodriguez Peñuela