JAIDER JHOAN PEÑA COLMENAREZ - 17860XXX

Comprehensive Background check of Jaider Jhoan Peña Colmenarez - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 28680
Report Available

Recommended articles

What is the legal framework for car accidents in Panama?

Car accidents in Panama are regulated by the Traffic Code and other laws related to road safety. In the event of accidents, established procedures must be followed for reporting the incident, assessing damages and injuries, and determining responsibilities.

What is the legal treatment of corruption cases in the Paraguayan criminal system?

The legal treatment of corruption cases in the Paraguayan criminal system involves the prosecution of these behaviors through investigations and trials. The legislation establishes sanctions for acts of corruption, seeking to prevent and punish the misappropriation of public funds and other forms of corruption. The fight against corruption is a priority in the criminal system in Paraguay, and effective mechanisms are sought to investigate, prosecute and punish those who participate in corrupt practices.

Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?

In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.

How is the authenticity of a vehicle title in the Dominican Republic verified?

The authenticity of a vehicle title in the Dominican Republic is verified through the General Directorate of Internal Taxes (DGII) and the Registry of Motor Vehicle Titles. The DGII issues the Vehicle Title Registry, and vehicle buyers and sellers must register ownership changes with this entity. Vehicle title authentication is essential to confirm legal ownership of vehicles

What is the legal treatment of trademarks and patents in Brazil?

The legal treatment of trademarks and patents in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which establishes the procedures for registration and protection of trademarks and patents, as well as the rights and obligations of the owners. of these intellectual property rights, promoting innovation and competitiveness in the Brazilian market and internationally.

What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

Other profiles similar to Jaider Jhoan Peña Colmenarez