VERONICA CHIQUINQUIRA PEÑA PEÑA - 20986XXX

Comprehensive Background check of Veronica Chiquinquira Peña Peña - 20986XXX

Nationality Venezuelan
National citizen document 20986XXX
Voter Precinct 61870
Report Available

Recommended articles

What are the legal responsibilities of accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against freedom of expression, considering their intentional participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What are the rights of women working in the banking and finance sector in Peru?

Women working in the banking and finance sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the financial sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of banking and finance. It seeks to guarantee equal pay and the promotion of women to leadership positions, as well as access to opportunities for professional growth and development.

What is Panama's role in the real estate asset management consulting services sector?

Panama plays a relevant role in the real estate asset management consulting services sector. The country has seen a boom in the real estate sector, especially in the commercial and residential real estate market. Investment opportunities in this sector include the creation of real estate asset management consulting companies, the provision of advisory services in property evaluation, real estate portfolio management, real estate investment analysis and consulting in the development and marketing of real estate projects. Panama offers a wide range of real estate investment opportunities and has implemented regulations to promote transparency and security in the real estate market, creating a conductive environment for investments in real estate asset management consulting services.

What is the importance of regulatory compliance in the technology and software industry in Peru?

Regulatory compliance in the technology and software industry in Peru ensures data protection and the quality of technological products and services. Technology companies must comply with data privacy and security regulations.

What are the resources available for Paraguayans who face emergency or crisis situations during their immigration process in the United States?

Paraguayans facing emergency or crisis situations during their immigration process in the United States can access local and national resources, such as helplines, emergency assistance services, and community support programs. It is important to know the resources available and how to request help in situations of need, thus ensuring an effective response and timely support.

Other profiles similar to Veronica Chiquinquira Peña Peña