YOSELIN KARINA PEÑA CASTRO - 23553XXX

Comprehensive Background check of Yoselin Karina Peña Castro - 23553XXX

Nationality Venezuelan
National citizen document 23553XXX
Voter Precinct 28399
Report Available

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What are the sanctions for those who participate in the falsification of documents related to the Civil Registry in Panama?

The falsification of documents related to the Civil Registry, such as birth or marriage certificates, is subject to sanctions in Panama. Individuals who engage in falsification of these types of documents may face prison sentences, fines, and other punitive measures. The legislation seeks to protect the authenticity of civil registries and guarantee the veracity of the information contained therein. The sanctions applied will be proportional to the seriousness of the falsification and seek to prevent the fraudulent alteration of vital data registered in the Civil Registry.

What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

What are the financing options for freight transportation infrastructure development projects by road transportation systems in Peru?

For projects to develop freight transportation infrastructure by road transportation systems in Peru, there are financing options through government programs and funds aimed at improving roads and transportation infrastructure. In addition, financial entities and banks offer loans and lines of credit for road freight transportation infrastructure projects. It is also possible to seek alliances with logistics and transportation companies interested in investing in projects to improve roads and infrastructure related to cargo transportation.

How does tax debt affect taxpayers who participate in the production and sale of mental well-being products in Argentina?

Taxpayers involved in the production and sale of mental wellness products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the mental wellness sector.

What is the role of the media in exposing the corruption of Politically Exposed Persons in Guatemala?

The media plays a fundamental role in exposing the corruption of Politically Exposed Persons in Guatemala. Through journalistic investigation, information dissemination and public scrutiny, the media can reveal cases of corruption, raise public awareness and pressure authorities to take action. Independent and free media are a crucial counterweight in the fight against impunity and corruption.

What is the action for the constitution of an easement in Mexican civil law?

The action for establishing an easement is the legal procedure to establish a real right of easement over a property for the benefit of another property belonging to a third party.

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