ADALBERTO GABRIEL PEÑA - 4358XXX

Comprehensive Background check of Adalberto Gabriel Peña - 4358XXX

Nationality Venezuelan
National citizen document 4358XXX
Voter Precinct 37831
Report Available

Recommended articles

What are the rights of children born out of wedlock in Paraguay?

Children born out of wedlock in Paraguay have the same rights as children born within wedlock, including the right to inherit and be supported by their parents. Paraguayan law does not distinguish between these two groups.

How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?

To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.

What is the process to obtain a residence visa in the Dominican Republic?

The process to obtain a residence visa in the Dominican Republic may vary depending on the type of residence you wish to obtain. In general, you must submit an application to the General Directorate of Immigration, providing documents such as a valid passport, criminal record certificate, medical certificate, proof of financial solvency, among others.

What is the responsibility of related entities in Paraguay to maintain detailed records of their tax transactions and operations?

Linked entities are responsible for maintaining detailed records of their tax transactions and operations, providing appropriate documentation in case of tax audits to demonstrate compliance with regulations.

What is the role of public notaries in preventing money laundering in Mexico?

Mexico Notaries public in Mexico play an important role in preventing money laundering. They are responsible for verifying the identity of parties involved in transactions and ensuring that all legal obligations are met. Notaries must report any suspicious transactions to the FIU and cooperate with authorities in the investigation of money laundering cases.

What is the impact of monetary policy on savings and investments in Mexico?

Mexico Monetary policy can have an impact on savings and investments in Mexico. Decisions related to interest rates, market liquidity and credit policy can influence the profitability of savings and investments, as well as the availability of credit for investment projects. It is important to be aware of changes in monetary policy and consider their effects when planning savings and investments.

Other profiles similar to Adalberto Gabriel Peña