ARNELIS MASIEL MAITA PEÑA - 18289XXX

Comprehensive Background check of Arnelis Masiel Maita Peña - 18289XXX

Nationality Venezuelan
National citizen document 18289XXX
Voter Precinct 11895
Report Available

Recommended articles

Can an embargo in Peru affect the debtor's ability to obtain a natural gas supply contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and are usually not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.

What measures are taken in cases of domestic violence against a spouse in Paraguay?

In cases of domestic violence against a spouse in Paraguay, protection orders can be requested and, in serious cases, the abuser can be criminally prosecuted. Victims can seek shelter and support through specialized organizations and services.

What is the protection for the rights of people in situations of discrimination due to sexual orientation and gender identity in Chile?

In Chile, the rights of people in situations of discrimination based on sexual orientation and gender identity are protected. Discrimination on these grounds is prohibited and equal treatment and opportunities are promoted. Rights such as equal marriage, legal recognition of gender change are recognized, and education and awareness about sexual diversity are encouraged.

How does the Panamanian State address the protection of civil rights in relation to the issuance and use of judicial records?

The Panamanian State promotes the protection of civil rights by strictly regulating the issuance and use of judicial records, avoiding undue discrimination and guaranteeing respect for fundamental rights.

What are the tax implications for investments in the pharmaceutical production sector in the Dominican Republic?

Investment in the pharmaceutical production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of medicines and pharmaceutical products.

How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?

Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.

Other profiles similar to Arnelis Masiel Maita Peña