YEXIS NAYESKA PEÑA - 17689XXX

Comprehensive Background check of Yexis Nayeska Peña - 17689XXX

Nationality Venezuelan
National citizen document 17689XXX
Voter Precinct 27180
Report Available

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Financing options for development projects in the renewable energy services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs and funds intended to encourage investment in clean energy, capital investment of risk and investment funds with a focus on renewable energy projects, and the possibility of accessing international financing and alliances with renewable energy companies and international organizations.

How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?

Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.

What are the legal and regulatory risks in due diligence for acquisitions in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address legal and regulatory risks. This involves reviewing regulatory records, evaluating compliance with health regulations, and understanding the legal status of products and processes. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine pharmaceutical market.

How is adoption by same-sex couples legally regulated in Guatemala?

Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.

Which financial institutions in Guatemala are required to comply with KYC requirements?

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Can the identity card be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN)?

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