JHONNY JAVIER PEÑA NAVAS - 12250XXX

Comprehensive Background check of Jhonny Javier Peña Navas - 12250XXX

Nationality Venezuelan
National citizen document 12250XXX
Voter Precinct 28654
Report Available

Recommended articles

What are the legal implications of the crime of defamation in Colombia?

The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal implications may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and freedom of expression.

What is the importance of corn in the history and culture of Mexico?

Corn has been a staple in the Mexican diet since pre-Columbian times, and its cultivation and consumption have played a crucial role in the history and culture of Mexico. It is a symbol of national identity and cultural diversity, and its importance goes beyond food, encompassing religious, social and economic aspects.

Do judicial records in Mexico include information on convictions for corruption crimes in the private sector?

Yes, judicial records in Mexico can include information about convictions for corruption crimes in the private sector, such as bribery, bribery, and other corrupt acts carried out by individuals and companies. These records reflect illegal actions that undermine the integrity of the private sector and are regulated by specific laws and regulations.

What is being done to promote gender equality in the sports field in Mexico?

In Mexico, measures have been implemented to promote gender equality in the sports field. This includes encouraging women's participation in sport, creating support and development programs for female athletes, and promoting a sporting culture free of discrimination and gender-based violence.

What are the legal consequences of tax fraud in Panama?

Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.

What is the impact of money laundering on the risk perception of international lenders towards Brazil?

Money laundering may increase international lenders' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which may result in stricter lending conditions and higher interest rates for the country.

Other profiles similar to Jhonny Javier Peña Navas