BEATRIZ AMADA PEÑA ANGARITA - 3484XXX

Comprehensive Background check of Beatriz Amada Peña Angarita - 3484XXX

Nationality Venezuelan
National citizen document 3484XXX
Voter Precinct 111
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of infrastructure project development programs in Mexico?

You can request a subsidy for the implementation of infrastructure project development programs in Mexico through institutions such as the Ministry of Communications and Transportation (SCT) or the National Infrastructure Fund (FONADIN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present

What are the necessary steps to execute a sales contract in Chile?

The steps necessary for the execution of a sales contract in Chile include compliance with the agreed terms, issuing invoices and payments, delivering goods or services, and recording the transaction if necessary. It is important that both parties fulfill their obligations in accordance with the contract and current legislation.

What legal measures are applied in defamation cases in Honduras?

Defamation in Honduras is regulated by the Penal Code. This law establishes that defamation, which involves the imputation of false facts that may damage a person's reputation, can be penalized. Sanctions may vary depending on the severity of the defamation and the damage caused to the reputation of the affected person.

What is the process to obtain Ecuadorian nationality by marriage?

Obtaining Ecuadorian nationality by marriage involves meeting requirements such as residence in the country, submitting the application to the Ministry of Foreign Affairs and Human Mobility, and following an established legal process.

What is meant by accountability and transparency in the context of politically exposed people in Ecuador?

Accountability and transparency in the context of politically exposed persons in Ecuador refer to the obligation of public officials to report and justify their actions, decisions, and use of public resources. It involves providing clear and accessible information about management, allowing citizens and control bodies to evaluate their performance and take action in case of irregularities. Accountability and transparency strengthen trust in institutions and promote good governance.

How is money laundering punished in Ecuador?

Money laundering is a criminal offense in Ecuador and is punishable by prison sentences ranging from 7 to 13 years, depending on the severity of the case. Additionally, illegally obtained property is confiscated and significant fines are imposed.

Other profiles similar to Beatriz Amada Peña Angarita