NORIS MARLENY PEÑA - 3724XXX

Comprehensive Background check of Noris Marleny Peña - 3724XXX

Nationality Venezuelan
National citizen document 3724XXX
Voter Precinct 840
Report Available

Recommended articles

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.

What is the role of the National Customs Authority in preventing and combating complicity in crimes related to smuggling and trafficking of goods in Panama?

The National Customs Authority in Panama plays a key role in preventing and combating complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. The entity collaborates with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade.

What happens if a food debtor does not comply with the court ruling in Chile?

If a food debtor does not comply with the court's ruling, the beneficiary may request enforcement measures, such as seizure of assets, withholding of wages or arrest of the debtor. You can also file complaints for civil penalties.

What is the impact of due diligence on mergers and acquisitions in the solar energy sector in Chile?

Due diligence on mergers and acquisitions in the solar energy sector in Chile is essential to evaluate solar energy generation infrastructure, compliance with energy regulations, energy efficiency and how the transaction will strengthen solar energy generation capacity and will promote energy sustainability in the country.

What is the impact of migration on income inequality in Mexico?

Migration can impact income inequality in Mexico by influencing the distribution of remittances, the concentration of wealth and social mobility in areas of origin and destination of migrants, which can have implications for the wage gap, poverty and economic exclusion in the country.

Other profiles similar to Noris Marleny Peña