NISBELYS GRACIELA PEÑA AGUERO - 16531XXX

Comprehensive Background check of Nisbelys Graciela Peña Aguero - 16531XXX

Nationality Venezuelan
National citizen document 16531XXX
Voter Precinct 30376
Report Available

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What is the policy for the promotion and protection of women's rights in Venezuela?

The policy for the promotion and protection of women's rights in Venezuela seeks to guarantee gender equality, access to opportunities and protection against gender violence. Laws and programs have been implemented to raise awareness, care and prevent violence against women. However, challenges remain in terms of the effective application of these policies and the eradication of gender violence.

What procedures are necessary to obtain a license for the sale of pharmaceutical products in Costa Rica?

The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.

Can I use my Passport as a valid document to enter a sporting event in Honduras?

In some cases, the Passport may be accepted as a valid document to enter sporting events in Honduras. However, this may vary depending on the policies and requirements set by the event organizers.

What is the accountability and transparency process in the management of public funds allocated to politically exposed persons in Argentina?

The process of accountability and transparency in the management of public funds allocated to politically exposed persons in Argentina involves the presentation of detailed reports on income and expenses incurred. These reports are analyzed by control and audit organizations, who verify the legality and efficiency in the use of funds. In addition, citizen participation is promoted in monitoring the management of assigned public resources.

How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

When is it necessary to register a sales contract in El Salvador?

It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.

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