NURGLENIS NAZARETH PEÑA CEDEÑO - 23643XXX

Comprehensive Background check of Nurglenis Nazareth Peña Cedeño - 23643XXX

Nationality Venezuelan
National citizen document 23643XXX
Voter Precinct 600
Report Available

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What impact has the crisis had on the distribution of electrical energy in Venezuela?

The crisis in Venezuela has had a significant impact on the distribution of electrical energy, with frequent blackouts, service failures, and deterioration in electrical infrastructure. This has affected homes, businesses and public services, generating inconvenience and economic losses for the population.

What are the penalties for the crime of digital harassment in Ecuador?

Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.

How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?

Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

What role do ethics committees play in the regulation of disciplinary records in El Salvador?

Ethics committees play a crucial role in regulating disciplinary records in El Salvador. These committees are made up of professionals from the same profession and are responsible for investigating and evaluating complaints of professional misconduct.

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