GABRIEL DIONISIO PEÑA - 3220XXX

Comprehensive Background check of Gabriel Dionisio Peña - 3220XXX

Nationality Venezuelan
National citizen document 3220XXX
Voter Precinct 25580
Report Available

Recommended articles

What are the ethical implications of the conduct of politically exposed people in El Salvador?

The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.

What is the family court system in Chile and what is its function?

Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.

What is the policy of the government of El Salvador in relation to promoting access to justice for indigenous communities?

The government of El Salvador has established policies to promote access to justice for indigenous communities. It seeks to guarantee equitable access to justice, respecting the legal and cultural systems of indigenous peoples. Measures for translation and interpretation in indigenous languages are promoted, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged.

How do Argentine exchange regulations affect sales contracts that involve transactions in foreign currency?

Argentine exchange regulations may have an impact on sales contracts that involve transactions in foreign currency. It is essential to address exchange restrictions and regulations, establishing the conditions under which the parties will comply with monetary obligations.

Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?

No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.

What is the process to obtain a commercial patent in Panama?

The process to obtain a commercial patent in Panama involves submitting an application to the General Directorate of Revenue or the corresponding municipality. You must provide information about your business, such as the type of activity you will carry out and the location of the establishment. You must also comply with tax requirements, pay the corresponding taxes and obtain any additional permits and licenses that are necessary depending on the type of business.

Other profiles similar to Gabriel Dionisio Peña