OLGA MARY PEÑALOSA HERRERA - 22688XXX

Comprehensive Background check of Olga Mary Peñalosa Herrera - 22688XXX

Nationality Venezuelan
National citizen document 22688XXX
Voter Precinct 13300
Report Available

Recommended articles

What is the situation of tourism infrastructure in El Salvador?

Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.

What are the protocols to validate identity in civil registration procedures in El Salvador?

In civil registration procedures, the presentation of valid identity documents is requested and they are verified through RNPN databases to validate the identity of citizens.

What is the role of the National Immigration Superintendence in background checks in Peru?

The National Superintendence of Migration in Peru is responsible for the issuance and control of identification documents, including the DNI (National Identity Document). When conducting background checks, the National Immigration Superintendence can provide information related to the identification and immigration status of a person, which is relevant in many contexts, such as the hiring of foreigners.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a dependent worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a dependent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a dependent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a dependent worker.

What are the financing options for development projects in the electric transportation industry in Ecuador?

Ecuador for development projects of the electric transportation industry in Ecuador, there are financing options through government programs, investment funds in sustainable mobility and alliances with financial institutions and companies specialized in the sector. These options seek to promote the adoption of electric vehicles and the development of charging infrastructure.

How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?

In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.

Other profiles similar to Olga Mary Peñalosa Herrera