ANA ROSA PEÑA DIAZ - 7505XXX

Comprehensive Background check of Ana Rosa Peña Diaz - 7505XXX

Nationality Venezuelan
National citizen document 7505XXX
Voter Precinct 19000
Report Available

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What is Panama's role in the regional insurance market?

Panama plays an important role in the regional insurance market in Latin America. The country has a strong insurance sector and has become a regional center for reinsurance. Insurance companies in Panama offer a wide range of products and services, including life insurance, health insurance, property and liability insurance. Panama stands out for its solid regulatory framework, its economic stability and its focus on protecting consumer rights. Panama's geographic position as a business center also makes it a strategic location for reinsurance operations in the region.

What are the regulations in Paraguay for registering a new business or company?

The registration of a new business or company in Paraguay is regulated by specific regulations. This involves the presentation of documents such as the corporate statute, the identification of the partners and the payment of corresponding fees. In addition, the procedures established by the entity in charge of commercial registration in the country must be followed.

Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

What is the regulation for leasing assets for community development activities in Ecuador?

The leasing of assets for community development activities may require compliance with specific regulations related to social projects and applicable regulations. The contract should clearly address the purpose of the community development, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the project.

What rights do parents have in the event that the other parent does not comply with child support in El Salvador?

In the event that the other parent does not comply with alimony in El Salvador, the parents have the right to file a lawsuit to enforce compliance with said obligation. Legal measures can be taken, such as seizure of assets or direct deduction of the pension from the debtor's salary.

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