SANDRA BEATRIZ PEÑA MORLES - 13543XXX

Comprehensive Background check of Sandra Beatriz Peña Morles - 13543XXX

Nationality Venezuelan
National citizen document 13543XXX
Voter Precinct 28403
Report Available

Recommended articles

What are the financing options available for technology park development projects in Costa Rica?

Technology park development projects in Costa Rica can access financing options through loans and lines of credit specific to technological development. In addition, there are government programs and investment funds that support technology park projects. Alliances can also be established with private companies and universities to promote innovation and technological development.

What are the laws that address the crime of identity theft in Guatemala?

In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

Are there incentives for the implementation of clean and eco-efficient technologies by contractors in government projects in Argentina?

Yes, incentives are offered for the implementation of clean and eco-efficient technologies. These may include tax benefits, special recognition, and preferential consideration in future bidding. These incentives seek to promote the adoption of sustainable and environmentally friendly practices in government projects.

What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?

The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.

What is the purpose of enhanced due diligence in the context of PEPs?

Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.

What is the validity of the Voting Certificate in Chile?

The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.

Other profiles similar to Sandra Beatriz Peña Morles