NELSY PAOLA PEÑA RAMIREZ - 19244XXX

Comprehensive Background check of Nelsy Paola Peña Ramirez - 19244XXX

Nationality Venezuelan
National citizen document 19244XXX
Voter Precinct 13303
Report Available

Recommended articles

How can companies ensure compliance with environmental regulations in the Dominican Republic?

Companies must adopt sustainable practices, obtain the necessary environmental permits, monitor and reduce their environmental impact, and comply with regulations on waste management and conservation of natural resources.

What are the restrictions on the disposition of seized assets in the Dominican Republic before the auction?

Debtors are generally restricted from disposing of assets seized in the Dominican Republic prior to auction, as these are in the custody of the court and cannot be sold or transferred without authorization.

What is the role of financial audits in compliance with PEP regulations in Mexico?

Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.

What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.

What are the options to apply for permanent residence in Spain due to work roots as an Ecuadorian?

You can apply for permanent residence due to work roots if you have worked continuously in Spain and meet the specific requirements, such as an employment contract and registration with Social Security.

What is the state of the infrastructure in Guatemala?

Infrastructure in Guatemala varies, with urban areas generally better developed compared to rural areas often lacking adequate access to basic services such as drinking water and electricity.

Other profiles similar to Nelsy Paola Peña Ramirez