PETER DANIEL LOAIZA PEÑA - 18881XXX

Comprehensive Background check of Peter Daniel Loaiza Peña - 18881XXX

Nationality Venezuelan
National citizen document 18881XXX
Voter Precinct 56240
Report Available

Recommended articles

What are the legal consequences of not carrying an identification card in the Dominican Republic?

In the Dominican Republic, not carrying an identification card is not allowed and may have legal consequences. The ID is an identification document required in various transactions and daily activities, and its carrying is mandatory. If a person is detained by the authorities and cannot present their identity card, they may face inconveniences and fines. Additionally, in situations where identification is required, such as when carrying out banking or government procedures, not having a valid ID may prevent access to services and activities.

What are the rights of women in the field of equal opportunities in sports in Venezuela?

Venezuela In Venezuela, women have rights in the area of equal opportunities in sports. This includes the right to equal access to sports practice, access to resources and support for sports development, equal opportunities in competition and recognition of women's sporting achievements on equal terms with men.

How do tax rules apply to companies in the tourism sector in Ecuador?

Companies in the tourism sector may have specific tax rules, such as benefits for the promotion of tourism. Understanding these rules is essential to maximizing tax benefits in this sector.

What are the laws that regulate public procurement cases in Honduras?

Public procurement in Honduras is regulated by the State Procurement Law and other laws related to transparency, competition and efficiency in the acquisition of goods and services by the public sector. These laws establish the procedures, requirements and principles that govern public procurement processes, with the aim of promoting equal opportunities, effectiveness and responsibility in public spending.

What is the role of the Attorney General's Office in the fight against corruption and identity verification in the Dominican Republic?

The Attorney General's Office of the Dominican Republic has a fundamental role in the fight against corruption and in identity verification in the country. This institution is responsible for investigating and prosecuting cases of corruption and other illegal activities. Additionally, it collaborates with other government agencies in the application of regulations and laws related to identity verification and integrity in public administration.

What is the role of the Ministry of Finance in regulatory compliance in El Salvador?

The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.

Other profiles similar to Peter Daniel Loaiza Peña