ILIANA MERCEDES PEÑA - 15541XXX

Comprehensive Background check of Iliana Mercedes Peña - 15541XXX

Nationality Venezuelan
National citizen document 15541XXX
Voter Precinct 19432
Report Available

Recommended articles

How is business formalization and tax compliance encouraged in Colombia?

Promoting business formalization and tax compliance in Colombia is key to strengthening the economy. The government and relevant entities implement measures to simplify registration processes, reduce tax burdens for entrepreneurs and provide incentives to those who operate formally. Education and awareness about the importance of formalization also play a crucial role. Facilitating access to educational resources and providing support to small businesses can help reduce the informal economy and promote tax compliance. Formalization not only benefits businesses, but also strengthens the country's tax base.

Can a person's judicial records be obtained if they have been the victim of a crime of robbery or theft in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery or theft in Ecuador. However, in cases of robbery or theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What is the situation of Venezuelan migration?

Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.

What is the situation of the rights of migrants in Guatemala in relation to access to documentation and immigration regularization?

Migrants in Guatemala face challenges in accessing documentation and immigration regularization, due to bureaucratic barriers, lack of information and costly processes, although measures are being implemented to facilitate these procedures and guarantee their rights.

What is the process to request the international return of a minor in cases of illicit abduction in Colombia?

In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.

What role does the Ministry of Social Development have in relation to alimony in Panama?

The Ministry of Social Development in Panama has the function of intervening in cases of alimony when the beneficiaries are minors. It can act as an intermediary to guarantee compliance with the maintenance obligation.

Other profiles similar to Iliana Mercedes Peña