PRISCA ELIBERTH PEÑA SANCHEZ - 11847XXX

Comprehensive Background check of Prisca Eliberth Peña Sanchez - 11847XXX

Nationality Venezuelan
National citizen document 11847XXX
Voter Precinct 21411
Report Available

Recommended articles

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

How long does it take to obtain an identity card for a newborn in Ecuador?

The time to obtain an identity card for a newborn in Ecuador may vary, but it is generally recommended to start the process shortly after birth. The required documents must be presented, such as the birth certificate, and the procedures established by the Civil Registry must be followed.

What is the relationship between migration and community development in Mexico?

Migration may be related to community development in Mexico by influencing social investment, citizen participation and social cohesion in areas of origin and destination of migrants, which may have implications for quality of life, access to services and local infrastructure.

What is the role of the State Attorney General's Office in criminal judicial processes in Ecuador?

The State Attorney General's Office has the responsibility of directing the criminal investigation, formally charging those allegedly responsible, and representing the State in court. Their intervention is fundamental in the prosecution and punishment of crimes.

What is the role of SEPRELAD in compliance with Due Diligence regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with Due Diligence regulations. Collaborates with regulated entities and provides guidance to prevent money laundering and terrorist financing.

Do KYC regulations in Panama apply to all financial institutions equally?

KYC regulations apply to all financial institutions in Panama, but specific requirements may vary depending on the type of institution. For example, banks and brokerage firms may be subject to more stringent requirements than other financial institutions.

Other profiles similar to Prisca Eliberth Peña Sanchez