JUAN CARLOS PEÑALOZA GARCIA - 28637XXX

Comprehensive Background check of Juan Carlos Peñaloza Garcia - 28637XXX

Nationality Venezuelan
National citizen document 28637XXX
Voter Precinct 50753
Report Available

Recommended articles

What are the requirements to obtain a study scholarship in Bolivia?

The requirements to obtain a study scholarship in Bolivia vary depending on the institution and the program. They generally involve submitting an application, demonstrating academic merit, and meeting certain socioeconomic criteria. You can obtain specific information from educational institutions or government entities that offer scholarships.

What is the impact of the lack of investment in the tourism sector in Venezuela?

Venezuela The lack of investment in the tourism sector has had a negative impact on the Venezuelan economy. Venezuela has great tourism potential due to its natural diversity, cultural and historical wealth. However, the lack of development and promotion of tourist destinations, the lack of adequate tourism infrastructure and personal insecurity have limited the growth of this sector. The lack of investment in tourism has led to a decrease in income generated by tourism, loss of employment opportunities and low utilization of the country's tourism resources. To boost the tourism sector, it is necessary to invest in tourism infrastructure, promote security and stability, improve tourism promotion at the national and international level, and develop training programs for tourism professionals.

What are the best practices for risk management in regulatory compliance in the Ecuadorian context?

Risk management involves the identification, evaluation and mitigation of potential compliance issues. Implementing strong internal controls and conducting regular evaluations are essential to this process.

What is the tax situation of income obtained from carrying out research and development activities in Argentina?

Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?

In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.

What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

Other profiles similar to Juan Carlos Peñaloza Garcia