PEDRO MAURICIO RIVAS PINEDA - 18737XXX

Comprehensive Background check of Pedro Mauricio Rivas Pineda - 18737XXX

Nationality Venezuelan
National citizen document 18737XXX
Voter Precinct 28250
Report Available

Recommended articles

What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the role of the National Police of Peru in the fight against money laundering?

The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

What is the penalty for the crime of merchandise smuggling in Peru?

Smuggling of goods in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the illegal import or export of goods.

What are the financing options for small and medium-sized businesses (SMEs) in Argentina?

SMEs in Argentina can access different financing options, such as bank lines of credit, loans through government programs, financing from angel investors or venture capital funds, and the stock market through the issuance of shares or bonuses. It is important to evaluate the different alternatives and select the most appropriate one for the needs of each company.

Can a Guatemalan citizen change his or her photograph on the DPI before it needs to be renewed?

It is not possible to change the photo in the DPI before it needs to be renewed. The update of the photograph is carried out as part of the renewal process, following the procedures established by the National Registry of Persons (RENAP).

How does terrorist financing affect the reputation and attraction of foreign investments in Bolivia?

The international perception of financial security can affect the attraction of investments. Analyzes how the presence of terrorist financing can impact Bolivia's economic reputation and deter potential investors.

Other profiles similar to Pedro Mauricio Rivas Pineda