WILMIS ARGENIS PEREZ PEÑA - 7550XXX

Comprehensive Background check of Wilmis Argenis Perez Peña - 7550XXX

Nationality Venezuelan
National citizen document 7550XXX
Voter Precinct 56780
Report Available

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What are the financing options for renewable energy development projects in the fishing industry sector in Argentina?

For renewable energy development projects in the fishing industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the fishing industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and fishermen committed to sustainability.

What are the laws and measures in Venezuela to confront cases of electoral fraud?

Electoral fraud is punishable by law in Venezuela. The Organic Law of Electoral Processes and other regulations establish legal provisions to prevent, investigate and punish cases of electoral fraud, which involves fraudulent or manipulative actions during electoral processes, such as altering results, impersonating identities or coercing the vote. The competent authorities, such as the National Electoral Council (CNE) and the Public Ministry, work to protect the integrity of the electoral system and prosecute those responsible for electoral fraud. It seeks to guarantee the transparency and legitimacy of the electoral processes.

How is the individual responsibility of PEPs promoted in Argentina?

The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.

How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?

The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.

What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

What legal recourse does a food debtor have in Paraguay to challenge a decision related to the maintenance obligation?

support debtor in Paraguay can use legal resources such as appeals to challenge decisions related to the support obligation, seeking a fair and appropriate review of their financial situation and personal circumstances.

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