AIDA ISABEL PEÑA HERNANDEZ - 5391XXX

Comprehensive Background check of Aida Isabel Peña Hernandez - 5391XXX

Nationality Venezuelan
National citizen document 5391XXX
Voter Precinct 40614
Report Available

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The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.

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What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

Providing false information during the process of identifying politically exposed persons in Guatemala may result in sanctions, which may include fines and other disciplinary measures. Ensuring the veracity of information is essential to maintain the integrity of the process and prevent abuse of the system.

How can companies ensure regulatory compliance in the healthcare sector in the Dominican Republic?

In the health sector, companies must comply with the regulations of the Ministry of Public Health and Social Assistance, which include regulations on the quality of health services, patient safety and medical waste management. Additionally, they must comply with regulations on pharmaceuticals and medical devices.

What consequences would an embargo have on cooperation in the field of basic education and the reduction of the educational gap in Honduras?

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