NELIA ROSA PEÑA PERAZA - 8660XXX

Comprehensive Background check of Nelia Rosa Peña Peraza - 8660XXX

Nationality Venezuelan
National citizen document 8660XXX
Voter Precinct 44159
Report Available

Recommended articles

What are the necessary procedures to apply for a study scholarship in Venezuela?

To apply for a study scholarship in Venezuela, you must generally meet certain requirements and complete the following procedures: complete and submit the application form provided by the corresponding institution or scholarship program; attach the requested documents, such as grade certificates, motivation letter, letters of recommendation, among others; meet eligibility requirements, such as having good academic performance and demonstrating financial need. It is important to check with the specific institution or scholarship program for accurate information on requirements and procedures.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the automotive industry by highlighting the importance of quality and ethics in vehicle production, which can influence investment decisions in the sector.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.

What rights does article 4 of the Mexican Constitution protect in terms of equality?

Article 4 of the Mexican Constitution protects the rights of equality between men and women, as well as the right to equal opportunities in access to employment, education, health and social security.

What is inheritance law in Mexico?

Inheritance law regulates the transmission of a person's assets, rights and obligations after his or her death, establishing the rules and procedures for testamentary succession and intestate succession.

What is the deadline for submitting the tax return with the RUT?

The deadline for submitting the tax return with the RUT varies depending on the type of tax, but generally, it is between the months of April and May of each year.

Other profiles similar to Nelia Rosa Peña Peraza