OLY DEL CARMEN MEJIAS PEÑA - 6049XXX

Comprehensive Background check of Oly Del Carmen Mejias Peña - 6049XXX

Nationality Venezuelan
National citizen document 6049XXX
Voter Precinct 241
Report Available

Recommended articles

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

What is the role of non-governmental organizations (NGOs) in overseeing PEP in Peru?

NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.

What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?

The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.

How does tax debt impact foreign investment in Colombia?

Tax debt may have implications for the perception of Colombia as a foreign investment destination. Foreign investors consider fiscal stability as a key factor when making investment decisions. The presence of significant tax debts or frequent changes in tax regulations may deter investors. Therefore, it is essential for the country to maintain a clear and predictable tax environment, and for taxpayers, to avoid tax debts to foster a healthy and attractive investment climate for international investors.

What is the predominant culture in El Salvador?

Salvadoran culture is a unique blend of indigenous, Spanish and African influences, reflected in its art, music, dance and traditions.

Other profiles similar to Oly Del Carmen Mejias Peña