MIRIAM JOSEFINA PEÑA BARRAGAN - 5239XXX

Comprehensive Background check of Miriam Josefina Peña Barragan - 5239XXX

Nationality Venezuelan
National citizen document 5239XXX
Voter Precinct 28780
Report Available

Recommended articles

What is the situation of freedom of expression in El Salvador?

Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.

What is the process for the approval of the Entrepreneurship Promotion Law in Peru?

The process for the approval of the Entrepreneurship Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurship, facilitate access to financing, promote entrepreneurial culture and support the development of new companies.

What is the process to request renewal of residency for family reunification for Salvadorans in Spain?

They must apply for renewal before their current permit expires, demonstrate maintenance of family ties, and meet the requirements.

How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?

In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.

What is the role of the Ministry of Energy in Argentina?

The Ministry of Energy's main function is to formulate and execute policies in the energy sector of Argentina. Its objective is to guarantee the supply of energy, promote the development of renewable energy sources, regulate the energy market and promote energy efficiency in the country.

What is the importance of technology and systems due diligence in Mexico?

Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.

Other profiles similar to Miriam Josefina Peña Barragan