MARCOS ANTONIO PEÑA RODRIGUEZ - 10717XXX

Comprehensive Background check of Marcos Antonio Peña Rodriguez - 10717XXX

Nationality Venezuelan
National citizen document 10717XXX
Voter Precinct 6380
Report Available

Recommended articles

What are the ethical and corporate social responsibility considerations during due diligence in Argentina?

Ethical and corporate social responsibility due diligence in Argentina involves evaluating the social and environmental impact of business operations. Ethical business practices, relationships with local communities, and compliance with international ethical standards should be reviewed to ensure that the target company operates sustainably and meets the ethical expectations of the Argentine market.

How does tax debt affect taxpayers who carry out smart appliance repair service activities in Argentina?

Taxpayers engaged in smart appliance repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the smart technology repair sector.

What are the investment options in the mining sector in Peru?

Peru is known for being one of the main mineral producing countries. Investment options in the mining sector include investing in shares of mining companies listed on the Lima Stock Exchange (LSE), participating in investment funds specialized in mining, acquiring corporate bonds of mining companies and exploring investment opportunities in mining projects. Developing. It is important to carry out a detailed analysis and consider the risks associated with investing in the mining sector.

What is the impact of cyber attacks on banking security in Mexico?

Cyberattacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information and causing disruptions to financial services, requiring a rapid and effective response from banks and authorities. .

What are the landlord's obligations regarding the disclosure of relevant information about the leased property in Guatemala?

The lessor's obligations regarding the disclosure of relevant information about the leased property must be an integral part of the contract in Guatemala. This may include details about structural problems, pest history, or any information that could affect the tenant's quality of life. Transparency in this disclosure is crucial to establishing a relationship of trust between both parties.

What are the current challenges in the fight against money laundering in El Salvador?

Some of the current challenges in the fight against money laundering in El Salvador include the evolution of techniques and methods used by criminals, the identification of new modalities of money laundering, the detection of hidden or masked transactions, and cooperation international to tackle cross-border money laundering.

Other profiles similar to Marcos Antonio Peña Rodriguez