ISMAL YARIYI PEÑA ESTRADA - 20952XXX

Comprehensive Background check of Ismal Yariyi Peña Estrada - 20952XXX

Nationality Venezuelan
National citizen document 20952XXX
Voter Precinct 7322
Report Available

Recommended articles

What is the principle of full opportunity in Brazilian criminal law?

The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.

What is the importance of gender diversity in personnel selection in Mexico?

Gender diversity is increasingly important in Mexico. Companies are looking for candidates who support gender equality and inclusion in the workplace. Candidates can highlight their commitment to gender diversity and their participation in equity initiatives.

What is the impact of international cooperation on the management of judicial files in the Dominican Republic?

International cooperation can have a positive impact on the management of judicial files in the Dominican Republic by facilitating the exchange of information and evidence in cases involving multiple jurisdictions. This promotes the effectiveness of justice in international and cross-border cases.

What is the tax regime for foreign investments in the real estate sector in Brazil?

Brazil Foreign investments in the real estate sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the real estate sector in Brazil.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

What is the frequency of updating judicial records by the State in Panama?

The State is responsible for regularly updating judicial records, ensuring that the information accurately reflects the current legal status of individuals.

Other profiles similar to Ismal Yariyi Peña Estrada