GENNY DEL CARMEN PEÑALOZA - 10396XXX

Comprehensive Background check of Genny Del Carmen Peñaloza - 10396XXX

Nationality Venezuelan
National citizen document 10396XXX
Voter Precinct 51650
Report Available

Recommended articles

What is the electoral system in Panama?

Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.

How are civil liability cases for environmental damage handled in the Bolivian judicial system?

Civil liability cases for environmental damage in the Bolivian judicial system are addressed through specific regulations related to environmental protection. Courts can evaluate scientific evidence, environmental impacts and legal liabilities. The management of these cases seeks to balance compensation for damages with the need to preserve the natural environment. The correct application of environmental law and consideration of the responsibility of the parties involved are essential for the fair resolution of environmental damage cases.

What is the embargo process for intangible assets in Peru?

The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.

Can I use my Argentine DNI as an identification document in registration procedures in the Automotive Property Registry?

The Argentine DNI is not used as an identification document in registration procedures in the Automotive Property Registry. For these procedures, the presentation of other specific documents is required, such as the vehicle title and related documentation.

What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?

In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

Other profiles similar to Genny Del Carmen Peñaloza