YANNIBETH YOANTTA PEÑA BRICEÑO - 18801XXX

Comprehensive Background check of Yannibeth Yoantta Peña Briceño - 18801XXX

Nationality Venezuelan
National citizen document 18801XXX
Voter Precinct 53811
Report Available

Recommended articles

How do you evaluate a candidate's ability to work in an environment of frequent regulatory changes, considering the legislative and fiscal reality in Argentina?

The ability to adapt to regulatory changes is essential. It seeks to understand how the candidate has handled changes in previous labor or tax regulations, their ability to stay up to date and adjust to new legal provisions in a changing environment in Argentina.

What are the legal steps to seize assets in Guatemala in cases of debts derived from software development service contracts?

The legal steps to seize assets in Guatemala for debts arising from software development service contracts are found in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the legal framework for housing financing operations in Colombia?

Housing financing operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and the Ministry of Housing, City and Territory. The legal framework establishes the requirements and conditions for the granting of mortgage loans and other financial products for the acquisition, construction and improvement of homes. Aspects such as eligibility requirements, deadlines, interest rates, insurance and housing subsidies are regulated. In addition, consumer protection and the implementation of social housing policies are promoted to guarantee access to adequate housing.

What measures are taken to guarantee the confidentiality of criminal record information in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.

What is the procedure to request the regularization of a debt with the banking system in Brazil?

Brazil The procedure to request the regularization of a debt with the banking system in Brazil varies depending on the situation and the agreement established with

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

Other profiles similar to Yannibeth Yoantta Peña Briceño