JUANA ROMA PEÑA DE LUGO - 12393XXX

Comprehensive Background check of Juana Roma Peña De Lugo - 12393XXX

Nationality Venezuelan
National citizen document 12393XXX
Voter Precinct 19792
Report Available

Recommended articles

What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?

This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

How is the right to freedom of association guaranteed in Chile?

The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.

What is the post-mortem maternity recognition process in Peru?

Post-mortem maternity recognition in Peru can be done by submitting an application to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.

What are the options for Mexican citizens who want to emigrate to Spain as investors or entrepreneurs?

Mexican citizens who wish to emigrate to Spain as investors or entrepreneurs can opt to obtain an investor visa, which implies making a significant investment in the country. They may also consider the option of an entrepreneur visa, which requires a viable business plan and job creation in Spain. Both visas have specific requirements and conditions.

How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?

In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.

What is the impact of gender policies on financial inclusion in Ecuador?

Gender policies have a positive impact on financial inclusion in Ecuador. These policies seek to reduce gender gaps in access to financial services, promote equal economic opportunities and empower women in the financial field. They contribute to gender equality and sustainable economic development.

Other profiles similar to Juana Roma Peña De Lugo