LARRY MOHAMED PEÑA GUANIPA - 19928XXX

Comprehensive Background check of Larry Mohamed Peña Guanipa - 19928XXX

Nationality Venezuelan
National citizen document 19928XXX
Voter Precinct 24190
Report Available

Recommended articles

Can I apply for a Passport if I am abroad and I am Honduran?

Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

How do judicial records affect cases of participation in renewable energy and environmental sustainability projects in Paraguay?

In cases of participation in renewable energy and environmental sustainability projects in Paraguay, the judicial records of the companies and professionals involved may be regulated by the environmental and energy authorities. Participants in renewable energy projects may be subject to comprehensive evaluations, and judicial records may be considered when granting permits and contracts. Specific regulations for renewable energy projects can establish criteria for how judicial records are handled, ensuring integrity and sustainability in environmental and energy initiatives in Paraguay.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

How is the Day of the Dead celebrated in El Salvador?

The Day of the Dead is celebrated in El Salvador with rituals that include visits to cemeteries, making altars and preparing traditional foods.

What are the typical deadlines for the resolution of a judicial file in Ecuador?

Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.

Other profiles similar to Larry Mohamed Peña Guanipa