ADRIANA KATIUSKA PEÑA GUEDEZ - 20469XXX

Comprehensive Background check of Adriana Katiuska Peña Guedez - 20469XXX

Nationality Venezuelan
National citizen document 20469XXX
Voter Precinct 28646
Report Available

Recommended articles

What is the situation of the civil liability insurance market for catering services companies in Argentina?

The civil liability insurance market for catering companies in Argentina provides coverage to protect catering companies against claims for damages or losses caused during the provision of catering services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider specific risks before purchasing catering business liability insurance.

What is the promissory note in Mexican commercial law

The promissory note in Mexican commercial law is a credit instrument in which a person, called the subscriber, unilaterally undertakes to pay a certain sum of money on an established date, in favor of the beneficiary or holder of the promissory note.

What are the seller's obligations in terms of quality and compliance with Bolivian regulations?

The seller undertakes to guarantee the quality and compliance of the products with all relevant Bolivian regulations, as established in clause [Clause Number]. This includes compliance with safety, health standards and other regulations applicable in Bolivia to ensure buyer satisfaction.

How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?

Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.

What is the recognition of stable union in Brazil?

The recognition of a stable union in Brazil is the legal recognition of a lasting coexistence between two people without the need to formalize the marriage, granting rights and duties similar to those of marriage in terms of property and inheritance.

What is the procedure for reporting suspicious activities in the KYC process in Guatemala?

Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.

Other profiles similar to Adriana Katiuska Peña Guedez