MARIA TANIA GOMEZ DE PEÑA - 9411XXX

Comprehensive Background check of Maria Tania Gomez De Peña - 9411XXX

Nationality Venezuelan
National citizen document 9411XXX
Voter Precinct 3370
Report Available

Recommended articles

What is the situation of the preservation of cultural heritage in Honduras?

Honduras has a rich cultural heritage, including archaeological sites such as Copán, indigenous traditions, folk music and cultural festivals. However, the preservation of this heritage faces challenges due to lack of funding, environmental degradation, and lack of awareness about the importance of protecting and conserving these cultural resources for future generations.

What is the outlook for investments in the information and communications technology (ICT) sector in the Dominican Republic?

The information and communications technology (ICT) sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include software development, web development services, mobile applications, information technology services, business solutions and technical support services. Local and international investors have found opportunities

How is the identity of participants in judicial processes validated in Paraguay?

The identity of participants in judicial proceedings in Paraguay is validated through the presentation of the identity card or other identification documents at the time of appearing in court. This is necessary to ensure that those involved are who they claim to be and to keep a proper record of the judicial process.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

What is the process for processing tariffs and taxes in international sales contracts in Guatemala?

The process for processing tariffs and taxes in international sales contracts in Guatemala involves complying with customs and tax regulations. The parties must agree who will bear these costs and follow legal procedures to avoid problems during importation.

What is the importance of keeping accounting records in order for tax records in Mexico?

Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.

Other profiles similar to Maria Tania Gomez De Peña