NANCY JOSEFINA PEÑA DIAZ - 10712XXX

Comprehensive Background check of Nancy Josefina Peña Diaz - 10712XXX

Nationality Venezuelan
National citizen document 10712XXX
Voter Precinct 33300
Report Available

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What law regulates the rights of spouses regarding custody of non-biological children during marriage in Mexico?

The rights of spouses regarding custody of non-biological children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of requesting custody of non-biological children in the event of divorce. , as long as it is in your best interest.

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Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.

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The main procedures related to the creation of companies in Guatemala include commercial registration, obtaining a tax identification number (NIT), registration with the Superintendency of Tax Administration (SAT) and compliance with other legal and regulatory requirements. These procedures are essential to establish a company legally in the country.

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International organizations such as the Financial Action Task Force (FATF) monitor the implementation of PEP regulations in Panama and evaluate their compliance with global standards.

What is the Qali Warma National School Feeding Program in Peru?

The Qali Warma National School Feeding Program aims to provide quality school feeding to public school students in Peru. Through this program, nutritious breakfasts and lunches are provided to students, promoting adequate nutrition, improving their health and well-being, and contributing to their academic performance.

How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?

Society in Paraguay can advocate for transparency and corporate social responsibility of companies by demanding ethical practices, disseminating relevant information and supporting socially responsible initiatives.

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