ROSIHELEN MARIA AGUILERA PEÑA - 16952XXX

Comprehensive Background check of Rosihelen Maria Aguilera Peña - 16952XXX

Nationality Venezuelan
National citizen document 16952XXX
Voter Precinct 1382
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in the cultural and artistic field for people with disabilities in Panama addressed?

The government of Panama works to promote equal opportunities in the cultural and artistic field for people with disabilities through policies and programs that guarantee their access to culture, promote their participation in artistic activities, and promote accessibility in cultural spaces. The inclusion of artists and creators with disabilities is promoted, access to adapted training and artistic resources is facilitated, and awareness of the importance of inclusion in culture is strengthened.

How is the risk of money laundering addressed in export and import transactions in Bolivia?

Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.

What is the divorce action in Mexican civil law?

The divorce action is the legal process through which the marriage bond between two people is dissolved.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

What is the penalty for drug trafficking in Ecuador?

The penalty for drug trafficking in Ecuador varies depending on the amount and type of substances, with sentences ranging from 5 to 25 years.

What is the role of the Ministry of the National Customs Authority in Panama?

The Ministry of the National Customs Authority of Panama has the responsibility of regulating and controlling customs activities in the country. Its function is to ensure compliance with laws and regulations related to international trade, facilitate trade and prevent smuggling. In addition, it is responsible for managing customs procedures and promoting efficiency in import and export processes.

Other profiles similar to Rosihelen Maria Aguilera Peña