JOSE CIPRIANO PEÑA GOMEZ - 12711XXX

Comprehensive Background check of Jose Cipriano Peña Gomez - 12711XXX

Nationality Venezuelan
National citizen document 12711XXX
Voter Precinct 43780
Report Available

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What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

Can the judicial record in El Salvador be used as a determining factor for the denial of a financial loan?

In general, judicial records are not used as a determining factor for the denial of a financial loan in El Salvador. Lenders usually evaluate other aspects, such as the applicant's credit history and ability to pay. However, it is possible that in certain cases, such as loan applications related to illegal activities or financial crimes, judicial records may influence the lender's decision.

What measures are taken to guarantee the protection of the rights of unaccompanied minors in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of unaccompanied minors in extradition cases in Mexico, ensuring their protection and well-being throughout the judicial process.

What is the impact of occupational health and safety regulations on companies operating in the construction sector in Mexico, and how can they ensure compliance with safety measures in construction projects?

Occupational health and safety regulations are essential for companies in the construction sector in Mexico. They must comply with regulations that include the implementation of safety measures at the construction site, risk prevention training, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties, and safety issues on construction projects.

What are the laws and penalties associated with the crime of hoarding in Panama?

Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.

What laws regulate cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and other laws related to the regulation of insolvency and the protection of creditors' rights. These laws establish sanctions for those who simulate insolvency or carry out fraudulent acts to evade payment of debts, protecting the rights of creditors and guaranteeing transparency in insolvency processes.

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