HUMBERTO ELIECER PEÑA FLOREZ - 10192XXX

Comprehensive Background check of Humberto Eliecer Peña Florez - 10192XXX

Nationality Venezuelan
National citizen document 10192XXX
Voter Precinct 51490
Report Available

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What are the legal consequences of the crime of injuries in El Salvador?

Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

What is the process to apply for the Student Residence Card in Spain as a Salvadoran?

Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution and demonstrating sufficient financial means.

How is the alimony amount determined in divorce cases in Argentina?

The alimony fee in divorce cases in Argentina is determined considering the income and expenses of both parties, as well as the needs of the children. The objective is to ensure an adequate standard of living for minors after separation.

What happens if a person has a disciplinary history in the health field in Chile?

In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

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