JOSE NATIVIDAD PEÑA GIL - 8039XXX

Comprehensive Background check of Jose Natividad Peña Gil - 8039XXX

Nationality Venezuelan
National citizen document 8039XXX
Voter Precinct 32400
Report Available

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What actions has Mexico taken to promote cooperation on food security at the international level?

Mexico has implemented actions to promote cooperation on food security at the international level, including technical cooperation programs, exchange of experiences and knowledge, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

What is the authority in charge of criminal record verification in Argentina?

The authority in charge of verifying criminal records in Argentina is the National Registry of Recidivism, which operates under the orbit of the Ministry of Justice and Human Rights.

Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?

The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.

What is a preventive embargo in Argentina?

preventive seizure is a precautionary measure that seeks to secure the debtor's assets before a final judgment is issued, with the aim of preventing them from being squandered or transferred.

What options do tax debtors have in Ecuador to regularize their tax situation?

Tax debtors in Ecuador have several options to regularize their tax situation. They can negotiate payment agreements with the Internal Revenue Service (SRI), request forgiveness of penalties and interest in specific cases, or participate in tax relief programs that the SRI may implement. It is essential to communicate with the tax authorities and seek proactive solutions.

Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.

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