CARLOS DANIEL VALERA PEÑA - 20401XXX

Comprehensive Background check of Carlos Daniel Valera Peña - 20401XXX

Nationality Venezuelan
National citizen document 20401XXX
Voter Precinct 54191
Report Available

Recommended articles

What is the system for protecting the rights of people in disaster or emergency situations in Mexico?

Mexico has a system to protect the rights of people in disaster or emergency situations that seeks to guarantee their safety, care and support during and after adverse events. Prevention, preparation, response and reconstruction are promoted, with emphasis on the protection of the life, integrity and dignity of affected people.

What are common practices to verify the authenticity of work experience in the hiring process in Colombia?

Verifying work experience involves contacting previous employers, reviewing letters of recommendation and employment certifications. It is vital to ensure the authenticity and accuracy of the information provided.

What are the tax rates for individuals in Mexico?

Tax rates for individuals in Mexico vary depending on income and type of tax. For example, the ISR has progressive rates ranging from 1.92% to 35%.

What is the definition of bigamy in Brazil?

Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already married to another person. Bigamy is considered a crime in Brazil and is prohibited by civil legislation. Penalties for bigamy can vary depending on the specific circumstances, and can include annulment of a second marriage, fines, and, in serious cases, imprisonment.

How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?

Financial culture can impact the detection of illicit activities. Analyzes how financial perceptions and knowledge in Bolivia can contribute to the prevention of terrorist financing and proposes strategies to improve financial education.

How are disputes resolved in a sales contract in Mexico?

Disputes in a sales contract in Mexico can be resolved through court litigation, mediation, arbitration or conciliation, depending on what the parties agree to.

Other profiles similar to Carlos Daniel Valera Peña