LUCELIA ANDREINA PEÑA CUERVO - 15702XXX

Comprehensive Background check of Lucelia Andreina Peña Cuervo - 15702XXX

Nationality Venezuelan
National citizen document 15702XXX
Voter Precinct 25211
Report Available

Recommended articles

How is the interest rate calculated and determined in Guatemala?

The interest rate in Guatemala is determined mainly by the Bank of Guatemala, which is the country's central bank. The central bank uses various tools, such as monetary policy and money supply control, to influence interest rates. Additionally, factors such as inflation, economic stability, and international market conditions can also affect interest rates in the country.

What regulations exist for the presentation of judicial files as evidence in trials in El Salvador?

The regulations establish the procedures and standards for the admission of files as evidence in trials, ensuring their authenticity and relevance.

What is the importance of coffee for Brazil?

Coffee is an important product for the Brazilian economy, as the country is one of the largest producers and exporters of coffee in the world. The coffee industry also plays a role in Brazilian culture and history.

What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?

People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

What role do private companies in El Salvador have in the implementation of electronic government systems for procedures?

Companies can collaborate by providing expertise in designing friendly interfaces, providing feedback on usability and accessibility, among others.

Other profiles similar to Lucelia Andreina Peña Cuervo