JOSE TORIBIO PEÑA DIAZ - 11977XXX

Comprehensive Background check of Jose Toribio Peña Diaz - 11977XXX

Nationality Venezuelan
National citizen document 11977XXX
Voter Precinct 10990
Report Available

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Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.

What are the risks and opportunities associated with the internationalization of Bolivian companies and how are they evaluated during due diligence?

Risks include cultural challenges and changes in market conditions. Evaluating involves analyzing the economic stability of target markets, measuring organizational adaptability, and validating the entry strategy. Collaborating with international business consultants, conducting geopolitical risk analysis, and ensuring alignment with strategic objectives are essential steps to evaluate the risks and opportunities associated with the internationalization of Bolivian companies during due diligence.

What is the situation of women's rights in the sports field in Chile?

In the sports field in Chile, challenges persist regarding gender equality. Women face barriers such as lack of access to resources, discrimination, and inequality in opportunities for participation and representation. However, actions are being implemented to promote gender equality in sport, such as the creation of inclusion policies, the promotion of female participation in sport and the visibility of the achievements and talents of female athletes.

What are the tax implications of support obligations in Guatemala for the beneficiary?

In Guatemala, support obligations generally do not have direct tax implications for the beneficiary. However, it is important to understand current tax regulations and seek professional advice to address any tax issues related to support payments.

How is the crime of insult on social networks penalized in the Dominican Republic?

Insult on social networks is a crime that is punishable in the Dominican Republic. Those who offend, insult or denigrate a person through digital media, attacking their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and the laws protecting people. reputation and privacy.

What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?

The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.

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