MARIA ISIDRA PEÑA GONZALEZ - 4323XXX

Comprehensive Background check of Maria Isidra Peña Gonzalez - 4323XXX

Nationality Venezuelan
National citizen document 4323XXX
Voter Precinct 55406
Report Available

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What are Costa Rica's policies regarding the promotion of environmental education and environmental protection?

Costa Rica has a policy to promote environmental education and environmental protection. Educational programs have been established to raise awareness about the importance of the conservation of natural resources, biodiversity and climate change mitigation. The government promotes the incorporation of environmental education in the school curriculum, the training of teachers and the participation of civil society in decision-making related to the environment. In addition, measures are implemented for the protection of natural areas, the sustainable management of resources and the promotion of eco-friendly practices.

What is the impact of sanctions on contractors on foreign investment in Mexico?

Sanctions on contractors in Mexico can affect foreign investment by creating uncertainty and reducing investor confidence in the Mexican market. This can have an impact on the economic growth of the country.

What is the situation of equal access to technology for older people in Argentina?

Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.

What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?

To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.

What are the legal implications of contracts for the sale of personal property at auction in Mexico?

Contracts for the sale of personal property at auction in Mexico must comply with public auction and auction regulations, and must be transparent and respect the rights of the participants.

How are labor disputes resolved in the public sector in Argentina?

Labor disputes in the public sector in Argentina may have a specific resolution process. Intervention by government agencies and collective bargaining are common. Before reaching formal demands, the parties are expected to seek solutions through mediation and conciliation. Lawsuits in the public sector may have particular procedures and requirements, and case law may also influence the resolution of these disputes.

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