CANDY LISETH PEÑA RIVAS - 17662XXX

Comprehensive Background check of Candy Liseth Peña Rivas - 17662XXX

Nationality Venezuelan
National citizen document 17662XXX
Voter Precinct 24171
Report Available

Recommended articles

What is the process to obtain permanent residence in Spain from Bolivia?

Permanent residence in Spain from Bolivia can be obtained after a continuous period of legal residence. Generally, after several years with temporary residence, you can apply for permanent residence, demonstrating your integration into Spanish society. It is essential to comply with the requirements established by Spanish immigration legislation.

What is the impact of internal migration in Bolivia on the perception and prevention of terrorist financing, considering the economic and social disparities between the different regions of the country?

Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the perception and prevention of terrorist financing, especially in the context of economic and social disparities between regions, and proposes strategies to address these dynamics.

Do KYC regulations in Panama require periodic review of customer information?

Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.

What is the policy of the government of El Salvador to promote citizen participation?

The government of El Salvador has promoted citizen participation as a fundamental pillar of democracy. Participation mechanisms, such as public consultations, citizen hearings and spaces for dialogue, have been established to involve the population in decision-making and the formulation of public policies. In addition, transparency and accountability mechanisms have been strengthened to guarantee the informed participation of citizens.

What investment opportunities exist in Guatemala's agricultural sector?

Guatemala's agricultural sector offers various investment opportunities. The country has fertile lands, a wide variety of agricultural products and access to international markets. Some potential investment areas include the production and export of coffee, bananas, fruits and vegetables, as well as the development of innovative agricultural technologies and the implementation of sustainable practices.

What are the tax regulations for e-commerce operations of digital goods in Brazil?

Brazil E-commerce operations of digital goods in Brazil are subject to specific tax regulations. These regulations include the tax treatment of income generated from the sale of digital goods, the issuance

Other profiles similar to Candy Liseth Peña Rivas