LISET PATRICIA HUERTAS PERIÑAN - 11920XXX

Comprehensive Background check of Liset Patricia Huertas Periñan - 11920XXX

Nationality Venezuelan
National citizen document 11920XXX
Voter Precinct 1000
Report Available

Recommended articles

How is the priority of seizures determined in the case of multiple creditors in Paraguay?

In situations where there are multiple creditors, Paraguayan legislation establishes rules to determine the priority of seizures. Priority is determined based on when each embargo was placed. In general, the first registered embargo has priority over subsequent ones. This rule seeks to establish a clear order in which creditors can satisfy their debts through the execution of seizures. Understanding how priority of liens is determined is essential for creditors and debtors involved in situations where multiple claims are pending.

What is the situation of return migration in Honduras?

Return migration in Honduras is an important phenomenon that involves Hondurans returning to the country after living abroad, whether for economic, family or security reasons. These returnees face challenges such as labor and social reintegration, as well as the reconstruction of their community and family ties.

How does an embargo affect cooperation in promoting equal opportunities and poverty reduction in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and poverty reduction in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to poverty reduction programs and policies, as well as the implementation of measures that promote equal opportunities. Additionally, lack of access to financing and technical assistance can hinder efforts to address social and economic inequalities.

What are the tax considerations for Peruvian companies involved in the development and management of renewable energy projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in renewable energy projects face specific tax considerations. Strategies such as identifying tax incentives for renewable energy, managing credits and benefits related to sustainable projects, and evaluating the financing structure can help maximize tax benefits in the development and management of renewable energy projects.

What are the integration and support programs available for Guatemalans who have recently arrived in Spain?

Spain offers integration and support programs for recently arrived immigrants, which may include language classes, job counseling, legal advice and social services. These programs are designed to help immigrants adapt to their new life in Spain.

How can financial institutions in Bolivia ensure the security and privacy of customer data during KYC processes?

Financial institutions in Bolivia can ensure the security and privacy of customer data during KYC processes by implementing robust security measures and strictly complying with data protection regulations. This includes using encryption technologies to protect customer information both at rest and in transit, implementing access controls to limit unauthorized access to sensitive data, and adopting data management practices that comply with the security and privacy standards established by the financial and data protection authorities in Bolivia. Additionally, financial institutions should train staff on the importance of customer data security and privacy and establish clear procedures for the management and protection of customer information during KYC processes.

Other profiles similar to Liset Patricia Huertas Periñan