MARIA BETTY PEÑA SUAREZ - 23169XXX

Comprehensive Background check of Maria Betty Peña Suarez - 23169XXX

Nationality Venezuelan
National citizen document 23169XXX
Voter Precinct 49485
Report Available

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What is prescription in the Peruvian legal system and how does it affect court cases?

Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.

What are the financing options for passenger transportation infrastructure development projects using autonomous transportation systems in Peru?

For projects to develop passenger transportation infrastructure by autonomous transportation systems in Peru, there are financing options through government programs and funds, such as the National Program for Intelligent and Sustainable Transportation (PRONTIS) and the Road Infrastructure Investment Program. and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for autonomous transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting autonomous transportation infrastructure projects in the country.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

How does Paraguay ensure that its AML-related laws and regulations are aligned with international standards?

Paraguay carries out periodic reviews of its laws and regulations, adjusting them in accordance with international standards, participating in mutual evaluations and collaborating with international organizations on the matter.

What is the role of internal audits in compliance control in Chile?

Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.

What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?

Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.

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