JHONNY ALEJANDRO PENICHE MARTINEZ - 20796XXX

Comprehensive Background check of Jhonny Alejandro Peniche Martinez - 20796XXX

Nationality Venezuelan
National citizen document 20796XXX
Voter Precinct 22404
Report Available

Recommended articles

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

What is the territorial extension of Argentina?

Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.

How are the principles of inclusion and diversity integrated into the risk list verification processes in Bolivian companies, ensuring equitable practices in the workplace?

The principles of inclusion and diversity are integrated into the risk list verification processes in Bolivian companies through the application of policies that ensure equitable practices in the workplace. The diversity policies of suppliers and collaborators are verified, promoting an inclusive work environment and avoiding associations with entities that do not share these values.

How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

What is the tax debt notification process in the Dominican Republic?

When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.

What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

Other profiles similar to Jhonny Alejandro Peniche Martinez