ANA MARIA PEÑA VILORIA - 16740XXX

Comprehensive Background check of Ana Maria Peña Viloria - 16740XXX

Nationality Venezuelan
National citizen document 16740XXX
Voter Precinct 55630
Report Available

Recommended articles

What is the Visa Waiver Program and how can Dominicans benefit from it?

Answer 38: The Visa Waiver Program allows citizens of certain countries, excluding the Dominican Republic, to travel to the US for tourism or business for a short period without needing a visa. Dominicans must obtain a tourist visa to enter the US.

What recommendations are made to financial institutions in Panama to comply with risk listing regulations?

Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.

How are sales contracts addressed in cases of force majeure or unforeseeable events in Guatemala?

In cases of force majeure or unforeseeable events in Guatemala, sales contracts may contain clauses that specify how these situations will be handled. The parties may agree to temporary suspensions, modifications to delivery times or even termination of the contract in exceptional circumstances.

Can a debtor request a review of the legal expenses associated with a seizure process in Chile?

Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.

What is the Temporary Tax on Net Assets in Peru?

The Temporary Tax on Net Assets (ITAN) in Peru was a temporary measure that taxed companies based on their net worth. This tax was implemented with the purpose of increasing tax revenue and supporting the efforts of the government during a specific period. The applicable fees and exemptions will vary according to current legislation. It is important for companies to understand the requirements and obligations related to the ITAN and to be aware of legal updates in the event of its reinstatement.

What is the legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala?

The legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala involves considering the adopters' ability to provide a family environment free of addictive substances and promote a healthy lifestyle. The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

Other profiles similar to Ana Maria Peña Viloria