GREGORIA LUCINIA OJEDA PEÑA - 11975XXX

Comprehensive Background check of Gregoria Lucinia Ojeda Peña - 11975XXX

Nationality Venezuelan
National citizen document 11975XXX
Voter Precinct 50756
Report Available

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What are the legal consequences of the crime of domestic violence in Colombia?

The crime of domestic violence in Colombia refers to physical, psychological or sexual aggression perpetrated against a family or household member. Legal consequences may include criminal legal actions, protection and support measures for victims, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.

What is the importance of identity validation in waste management and environmental services in Colombia?

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What is the procedure to request emancipation in the Dominican Republic?

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Does the KYC process apply in the same way to natural and legal persons in Costa Rica?

The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.

What are the financing options available for technology development projects in Mexico?

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How are tort cases handled in the Paraguayan judicial system?

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