ANGEL ANTONIO VILLA PENELA - 10829XXX

Comprehensive Background check of Angel Antonio Villa Penela - 10829XXX

Nationality Venezuelan
National citizen document 10829XXX
Voter Precinct 35080
Report Available

Recommended articles

What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?

In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.

How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?

Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

How is the identity of users verified in food delivery and home meal service applications in Peru?

In food delivery and home meal service applications in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as two-factor authentication (2FA) can be implemented to ensure the security of delivery services.

What are the financing options for residual forest biomass energy infrastructure development projects in Peru?

For residual forest biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in residual forest biomass energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with forestry and natural resource management companies interested in investing in biomass energy projects from forest residues and waste.

What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?

This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.

What is the personnel selection approach in the pharmaceutical industry in Mexico?

In the pharmaceutical industry in Mexico, scientific and technical training is emphasized, as well as strict compliance with health and safety regulations. Candidates must have knowledge of pharmaceutical product development, health regulations and quality practices.

Other profiles similar to Angel Antonio Villa Penela