ANDREINA PEREZ PEÑUELA - 15842XXX

Comprehensive Background check of Andreina Perez Peñuela - 15842XXX

Nationality Venezuelan
National citizen document 15842XXX
Voter Precinct 931
Report Available

Recommended articles

What is the role of regulatory compliance in the protection of intellectual property for companies in creative and technological sectors in Bolivia?

The protection of intellectual property in creative and technological sectors in Bolivia is vital for innovation and competitiveness. Complying with copyright, trademark and patent regulations involves properly registering and defending intellectual property. Establishing internal intellectual property protection policies, educating staff and actively participating in rights enforcement are key steps to ensure regulatory compliance and protect innovation in sectors where intellectual property is a critical asset.

What challenges do migrant women face in Guatemala?

Migrant women in Guatemala may face a number of challenges, including violence, labor exploitation and discrimination. They may also have difficulty accessing basic services such as education and health care. It is important that women's rights policies and programs in Guatemala take into account the specific needs and rights of migrant women.

Can I use my identification and electoral card to obtain drinking water services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain drinking water services in the Dominican Republic. However, additional documents, such as proof of residency, may also be required depending on the water company's policies.

How are cases of parental neglect in family situations legally addressed in Paraguay?

Cases of parental neglect are addressed legally in Paraguay, and courts can intervene to protect the well-being of the child. Legal actions may include modifying custody, imposing corrective measures, or involving social services.

What are the penalties for landlords who carry out evictions without following the legal process established in Panama?

Landlords who carry out evictions without following the legal process may face sanctions that will include purposes and corrective measures, ensuring that the evictions are carried out in accordance with the laws and regulations in Panama.

What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?

The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.

Other profiles similar to Andreina Perez Peñuela