AMELIA DEL PILAR CENTENO DE RENGEL - 3666XXX

Comprehensive Background check of Amelia Del Pilar Centeno De Rengel - 3666XXX

Nationality Venezuelan
National citizen document 3666XXX
Voter Precinct 38682
Report Available

Recommended articles

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and regulation of financial institutions to prevent the financing of terrorism?

The Superintendency of the Financial System (SSF) of El Salvador plays a crucial role in the supervision and regulation of financial institutions to prevent the financing of terrorism. Implements specific regulations, conducts periodic inspections, and monitors financial institutions' compliance with regulations related to the prevention of terrorist financing. Collaborate with other competent entities and participate in international initiatives to strengthen supervision capacity and guarantee the effectiveness of preventive measures in the country's financial system.

What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?

Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

What rights and responsibilities do parents have in relation to their children's education and decision-making in Costa Rica?

Parents in Costa Rica have rights and responsibilities in the education and decision-making of their children. Both parents have the right to participate in making important decisions in their children's lives, such as choosing their education and health care. The legislation promotes collaboration and agreement between parents to make decisions in the best interests of children.

How can I apply for a residence visa for scientists and researchers in Colombia?

To apply for a residence visa for scientists and researchers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian scientific or academic entity, criminal record certificates, and compliance with the specific requirements for the residence visa for scientists and researchers. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their traditional knowledge and natural resources?

Indigenous peoples in Guatemala face challenges in protecting their traditional knowledge and natural resources due to lack of legal recognition, conflicts over resource exploitation, and lack of prior consultation in development projects. Measures are being implemented to strengthen the protection of the rights of indigenous peoples over their territories and resources, promote prior, free and informed consultation in projects that affect their communities and guarantee their participation in the sustainable management of natural resources.

What are the tax obligations of companies regarding value added tax (VAT) in Argentina?

Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.

Other profiles similar to Amelia Del Pilar Centeno De Rengel