MARIA ANATALIA PEÑA VILORIA - 16740XXX

Comprehensive Background check of Maria Anatalia Peña Viloria - 16740XXX

Nationality Venezuelan
National citizen document 16740XXX
Voter Precinct 55630
Report Available

Recommended articles

How are delays in project execution by contractors addressed in Costa Rica?

Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.

What is the quality of the education system in Argentina?

Argentina has a free public education system, which includes compulsory education from initial to secondary level. There are also private institutions and public universities that offer higher education.

What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?

In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.

How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?

Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.

What are the financing options for development projects in the renewable energy sector in El Salvador?

Financing options for development projects in the renewable energy sector in El Salvador include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs and funds aimed at promoting clean energy, venture capital investment and investment funds with a focus on renewable energy projects, and the possibility of accessing international financing and public-private alliances for renewable energy projects.

What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?

The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.

Other profiles similar to Maria Anatalia Peña Viloria