LILIBETH MARGARITA PINILLO PEÑA - 16831XXX

Comprehensive Background check of Lilibeth Margarita Pinillo Peña - 16831XXX

Nationality Venezuelan
National citizen document 16831XXX
Voter Precinct 58770
Report Available

Recommended articles

What is the outlook for investments in the investment risk management consulting services sector in the infrastructure project management consulting services sector in Panama?

The investment risk management consulting services sector in infrastructure projects in Panama presents interesting opportunities for investment. The country has carried out major infrastructure projects in recent years and has encouraged private sector participation in this area. Investment opportunities in this sector include the creation of investment risk management consulting companies in infrastructure project management, the provision of advisory services in financial risk analysis related to infrastructure projects, consulting in feasibility assessment and financial structuring of projects, advice on construction and operation risk management , and regulatory compliance consulting in the field of investment risk management in infrastructure projects. Panama offers a favorable environment for investment in infrastructure, with established regulatory frameworks and the promotion of public-private partnerships, which creates a favorable environment for investments in investment risk management consulting services in infrastructure projects.

What are the requirements to request a permit to open an educational establishment in Honduras?

The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

What is the responsibility of private companies in Paraguay in preventing occupational risks and promoting a safe environment?

Private companies in Paraguay have the responsibility of preventing occupational risks, implementing safety measures and promoting a safe work environment for their employees, complying with established regulations.

What are the consequences of being a tax debtor in Paraguay?

Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.

What legislation exists to protect against family harassment in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.

Other profiles similar to Lilibeth Margarita Pinillo Peña