LILIA ROSA SILVA PEÑA - 8417XXX

Comprehensive Background check of Lilia Rosa Silva Peña - 8417XXX

Nationality Venezuelan
National citizen document 8417XXX
Voter Precinct 26430
Report Available

Recommended articles

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

What are the financing options for development projects in the human capital management consulting services sector in the Dominican Republic?

Development projects in the human capital management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the training and development of human talent, and alliances with specialized companies. in human capital management consulting. These financings are intended for projects that promote recruitment and selection services, design and implementation of compensation and benefits policies, training and skills development, and performance evaluation and management.

Are there review and appeal mechanisms for KYC-related decisions in Paraguay?

Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.

What are the financing options for technology park development projects in Chile?

Technology park development projects in Chile can access various financing options. You can search for specific credits and financing lines for technological development projects, participate in state support and financing programs, such as the Program to Support the Environment for Entrepreneurship and Innovation (PAEI), or search for investors interested in technology park projects. through investment funds or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options, carry out feasibility studies and have a solid business plan to obtain the necessary financing.

What is the role of the Drug Control Police in background checks in Costa Rica?

The Drug Enforcement Police in Costa Rica has an important role in background checks, especially background checks related to drug crimes and related illegal activities. This entity may provide relevant information to other agencies and authorities in the background check process.

Other profiles similar to Lilia Rosa Silva Peña