MARIA DEL PILAR PEÑA FERNANDEZ - 21331XXX

Comprehensive Background check of Maria Del Pilar Peña Fernandez - 21331XXX

Nationality Venezuelan
National citizen document 21331XXX
Voter Precinct 34008
Report Available

Recommended articles

How do you assess the candidate's ability to lead organizational restructuring processes, considering the need to adapt to changes in the Argentine business environment?

Organizational restructuring may be necessary. The aim is to understand how the candidate leads organizational change processes, their approach to minimizing negative impacts and their contribution to ensuring adaptability and efficiency in the Argentine business environment, which may experience significant changes.

Can certified copies of tax records be obtained in Paraguay?

Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.

What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?

The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.

How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?

KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.

What is the impact of an embargo on a company's ability to access government support programs in Mexico?

An embargo can have an impact on a company's ability to access government support programs in Mexico. Many government support programs require beneficiary businesses to meet certain financial and legal requirements, and a history of seizure may influence a business's eligibility to participate in such programs. Maintaining a good financial and legal situation is important to access government support programs.

What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

Other profiles similar to Maria Del Pilar Peña Fernandez