SUSANA JOSEFINA PEÑA NUÑEZ - 13256XXX

Comprehensive Background check of Susana Josefina Peña Nuñez - 13256XXX

Nationality Venezuelan
National citizen document 13256XXX
Voter Precinct 8760
Report Available

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Background verification in the area of licensing and permitting for mining and extractive activities in the Dominican Republic is a critical step to ensure the legality and sustainability of these operations. Companies interested in the exploitation of mineral and extractive resources must undergo a review that includes financial, legal and ethical background. In addition, compliance with environmental and sustainability regulations is verified. Verification is essential to ensure that mining and extractive operations are carried out responsibly and comply with applicable regulations.

How important is accurate financial recording and reporting to regulatory compliance in Mexico?

Accurate financial records and reporting are critical to regulatory compliance. They provide transparency and help ensure that companies comply with accounting and tax regulations. Failure to comply may result in legal and financial consequences.

How is the amount of alimony determined in El Salvador?

The amount of alimony is determined considering factors such as the needs of the beneficiaries, the income of the debtor and other relevant aspects to ensure adequate support.

What is the process to request the suspension of an embargo in Argentina?

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Can the information on the identity card be changed after it is issued?

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