ANGELA ESPERANZA PEÑA CABALLERO - 20535XXX

Comprehensive Background check of Angela Esperanza Peña Caballero - 20535XXX

Nationality Venezuelan
National citizen document 20535XXX
Voter Precinct 41550
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the installation of renewable energy systems in Mexico?

You can apply for a subsidy for the installation of renewable energy systems in Mexico through government programs such as the Electric Energy Savings Trust (FIDE). You must meet the established requirements, present the required documentation, such as official identification, proof of address and technical and economic feasibility studies, and complete the application within the established deadlines.

What is the deadline to resolve a dispute about tax records in Paraguay?

The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.

What is Colombia's approach to identity validation in the use of facial recognition technologies?

In the use of facial recognition technologies in Colombia, the focus on identity validation involves balancing convenience with privacy. Measures are implemented to ensure that the collection and use of biometric data is carried out ethically and the privacy rights of individuals are respected, while taking advantage of facial recognition technology in various sectors.

What restrictions exist for carrying out commercial activities on a leased residential property in Paraguay?

In general, residential properties should not be used for commercial purposes in Paraguay, unless otherwise agreed in the contract. Restrictions may vary depending on contract and local regulations.

What is the KYC approach for corporate accounts in Peru?

KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.

What are the rights of people displaced by energy projects in El Salvador?

People displaced by energy projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Other profiles similar to Angela Esperanza Peña Caballero