JESUS ALEXI PEÑA MORENO - 12347XXX

Comprehensive Background check of Jesus Alexi Peña Moreno - 12347XXX

Nationality Venezuelan
National citizen document 12347XXX
Voter Precinct 33580
Report Available

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How are seizures managed in cases of debts related to food obligations in Paraguay?

Debts related to child support obligations may have specific considerations in the seizure process in Paraguay. Legislation may establish particular rules to guarantee the payment of maintenance obligations through attachments, and it is crucial to prioritize the satisfaction of these obligations to protect the rights of beneficiaries. Collaborating with garnishment enforcement authorities and understanding the specifics of these situations are essential to ensure that support debts are appropriately addressed and the rights of the parties involved are protected.

Are suitability and training requirements established for Politically Exposed Persons in Panama?

Yes, suitability and training requirements are established for PEPs in Panama. These requirements may include academic training, previous experience in public office, knowledge of applicable laws and regulations, as well as specific skills and competencies required for the effective performance of their duties in the political sphere.

What is the process to request exemption from personal property tax in Argentina?

The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.

What is the review and approval process for public contracts in Costa Rica before they are signed?

Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?

Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.

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