MARINA PEÑA TORREALBA - 3364XXX

Comprehensive Background check of Marina Peña Torrealba - 3364XXX

Nationality Venezuelan
National citizen document 3364XXX
Voter Precinct 9744
Report Available

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What information is included on the back of the DPI?

Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.

What is the relationship between embargoes and the research and development of technologies for the efficient management of electronic waste in Bolivia?

The relationship between embargoes and the research and development of technologies for the efficient management of electronic waste in Bolivia is essential to address the environmental challenges associated with the disposal of obsolete electronic products. Projects aimed at electronic device recycling systems, materials recovery technologies and awareness programs on the proper management of electronic waste may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainable management of electronic waste during the embargo process. Collaboration with waste management entities, the review of electronic recycling policies and the promotion of investments in technologies for electronic sustainability are essential to address embargoes in this sector and contribute to the reduction of environmental pollution in Bolivia.

How can Ecuadorian companies prepare for future regulatory changes in the area of regulatory compliance?

Staying informed about regulatory updates, participating in training programs and having a flexible system allow companies to proactively adapt to regulatory changes.

How can I request an authorization to carry out export activities of artisanal products in the Dominican Republic?

To request authorization to carry out export activities of artisanal products in the Dominican Republic, you must go to the Export and Investment Center of the Dominican Republic (CEI-RD). You must submit a request that includes detailed information about the artisan products you wish to export, origin, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of artisanal products and obtain the corresponding authorization.

Are there payment facility programs for tax debtors in Panama who wish to regularize their situation?

Yes, in Panama there are payment facility programs for tax debtors who wish to regularize their situation. These programs allow taxpayers to establish payment agreements with the ANIP, defining terms and conditions to pay off the debt gradually. Payment facility programs seek to provide flexible options to debtors, facilitating the regularization of their tax obligations and avoiding more severe measures. Participating in these programs can be beneficial to taxpayers by providing them with a structured path to meet their tax commitments.

What is the typical deadline for the submission of asset declarations by exposed persons in Paraguay?

The typical deadline for filing asset declarations by exposed persons in Paraguay varies depending on specific regulations, but is typically annual. These declarations must be submitted within the deadlines established by the competent authorities.

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