GERARDO JOSE PEÑA VILLASMIL - 17829XXX

Comprehensive Background check of Gerardo Jose Peña Villasmil - 17829XXX

Nationality Venezuelan
National citizen document 17829XXX
Voter Precinct 52082
Report Available

Recommended articles

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

What are the criteria to classify someone as a Politically Exposed Person in Ecuador?

In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.

What are the characteristics of the employment contract in the environmental consulting sector in Mexico

The characteristics of the employment contract in the environmental consulting sector in Mexico include knowledge of environmental legislation, biology, ecology, geology, hydrology, waste management, renewable energies, and the ability to develop sustainable projects, carry out environmental impact studies , propose solutions to environmental problems and promote the conservation of ecosystems.

What options do food debtors have in Bolivia if they face difficulties accessing legal services due to geographic or economic limitations?

If alimony debtors in Bolivia face difficulties accessing legal services due to geographic or economic limitations, they can explore various options to obtain legal assistance. For example, they may seek free or low-cost legal advice services offered by nonprofit organizations and government agencies. These services can provide basic legal advice on issues related to support obligations and help debtors understand their legal rights and options. Additionally, they can take advantage of mediation services offered by family courts or dispute resolution organizations to resolve disputes related to maintenance obligations amicably and without resorting to costly legal procedures. They can also search online resources, such as educational materials and free legal forms, for additional information and assistance. It is essential to explore all available options and seek legal help when necessary to protect the rights and interests of the debtor in situations related to maintenance obligations.

What are the obligations and rights of the seller in a sales contract in Guatemala?

The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.

What rights do Politically Exposed Persons have in Panama during investigations or legal processes?

Politically Exposed Persons in Panama have the same legal rights as any other person during investigations or legal proceedings. This includes the right to the presumption of innocence, to be informed of the charges against them, to have legal assistance, to a fair trial and to present evidence in their defense.

Other profiles similar to Gerardo Jose Peña Villasmil