KATHERINE MILDRED MARCIAL PEÑA - 21219XXX

Comprehensive Background check of Katherine Mildred Marcial Peña - 21219XXX

Nationality Venezuelan
National citizen document 21219XXX
Voter Precinct 49081
Report Available

Recommended articles

What has been done to promote education about women's rights in Panama?

Education about women's rights is essential to promoting gender equality. In Panama, education and awareness programs have been implemented in schools, as well as public campaigns to raise awareness about women's rights and prevent gender violence. In addition, spaces for dialogue and reflection have been promoted to address gender issues in society.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

How are sanctions against contractors recorded and monitored in El Salvador?

Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.

What is the tax treatment of investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic?

Investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation in the pharmaceutical industry

Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?

Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.

Other profiles similar to Katherine Mildred Marcial Peña