PETRA MARIA ALIENDRES DE MOYA - 2673XXX

Comprehensive Background check of Petra Maria Aliendres De Moya - 2673XXX

Nationality Venezuelan
National citizen document 2673XXX
Voter Precinct 44340
Report Available

Recommended articles

How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

What is the impact of tax policies on foreign investment in Mexico?

Mexico Tax policies can have an impact on foreign investment in Mexico. Corporate taxes, tax incentives, regulations and tax obligations can influence the decision of foreign companies to invest in Mexico. A favorable and stable fiscal environment can attract greater foreign investment, while restrictive fiscal policies can discourage it. It is important to take tax policies into account when analyzing the impact on foreign investment.

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

How are cases of name changes due to religious reasons on the identity card handled in Bolivia?

Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.

What are the financing options for development projects in the mountain tourism industry in Ecuador?

Ecuador for development projects of the mountain tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism in mountainous areas, taking advantage of the natural and cultural attractions of mountain areas.

What is the penalty for forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

Other profiles similar to Petra Maria Aliendres De Moya