WIRLENY JOSE PEÑA MARQUEZ - 18431XXX

Comprehensive Background check of Wirleny Jose Peña Marquez - 18431XXX

Nationality Venezuelan
National citizen document 18431XXX
Voter Precinct 30314
Report Available

Recommended articles

How can companies in Paraguay participate in corporate social responsibility (CSR) programs to address the problem of malnutrition?

Companies can participate in CSR programs by allocating resources and implementing projects that address malnutrition and promote health in Paraguay.

What is the purpose of the identity card in the Dominican Republic?

The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.

Is it necessary to update the DNI when changing provinces within Argentina?

Yes, it is recommended to update your DNI when changing provinces within Argentina. The procedure is carried out at Renaper or in rapid documentation centers, guaranteeing that the information reflects the person's new residence.

What is the role of INEGI in identification in Mexico?

The INEGI (National Institute of Statistics and Geography) is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and birth certificates.

Can a property be seized in Argentina if it is the debtor's main home?

In Argentina, the debtor's main home is protected from seizure in certain circumstances. The legislation establishes special limits and protections to guarantee the right to housing. However, it is important to keep in mind that there are specific exceptions and conditions under which the main home can be seized.

What is the importance of fiscal responsibility in the compliance strategy in Argentine companies?

Fiscal responsibility is crucial in the compliance strategy in Argentina to ensure compliance with tax obligations. Compliance programs must include processes that guarantee accuracy and transparency in the presentation of tax reports, avoiding irregular tax practices.

Other profiles similar to Wirleny Jose Peña Marquez