SERGIO PEÑA - 3632XXX

Comprehensive Background check of Sergio Peña - 3632XXX

Nationality Venezuelan
National citizen document 3632XXX
Voter Precinct 35114
Report Available

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Can judicial records be challenged or appealed in Argentina?

Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.

What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

What is the impact of an embargo on cooperation in scientific research and technological development in Costa Rica?

An embargo may have an impact on cooperation in scientific research and technological development in Costa Rica. Trade and financial restrictions may limit access to resources, knowledge and technologies from countries affected by the embargo. This can make it difficult to collaborate on joint research projects, exchange scientific information, and develop innovative solutions. To mitigate these effects, Costa Rica can strengthen its internal capacity in research and development, promote regional and international collaboration with other countries, and seek alternative financing for scientific and technological projects.

What are the tax regulations for gains derived from the sale of real estate in Paraguay?

Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.

What are the measures to prevent conflicts of interest in government contracts in Ecuador?

Measures to prevent conflicts of interest in government contracts in Ecuador may include mandatory disclosure of business relationships, prohibition of participating in bids in cases of conflict, and the implementation of ethics committees to evaluate possible conflicts. These measures seek to safeguard the integrity of public procurement.

How does the State of El Salvador ensure the adaptability of regulations related to verification in risk lists in the face of changes in the global panorama and new threats in the financing of terrorism?

The State of El Salvador ensures the adaptability of the regulations related to the verification of risk lists in the face of changes in the global panorama and new threats in the financing of terrorism through regular review and updating processes. Competent authorities, such as the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), closely monitor global developments in terrorist financing and adjust regulations to address new threats and emerging technologies. Active participation in international organizations and collaboration with other countries also contributes to maintaining updated regulations adapted to a constantly evolving financial and non-financial environment.

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