CARLOS ENRIQUE PEASPAN CALZADILLA - 18143XXX

Comprehensive Background check of Carlos Enrique Peaspan Calzadilla - 18143XXX

Nationality Venezuelan
National citizen document 18143XXX
Voter Precinct 37540
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive and support technologies for independent living?

People with disabilities in Guatemala face challenges in accessing assistive technologies and support for independent living due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities.

What is the importance of crafts in Salvadoran culture?

Crafts have great importance in Salvadoran culture, with traditional techniques that are passed down from generation to generation.

What is the procedure to obtain a construction permit in Peru?

The process to obtain a construction permit in Peru is carried out in the municipality corresponding to the site of the work. It involves submitting the necessary plans and technical documents, paying the established fees and complying with current regulations and standards.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

How is a judicial process started in Chile?

A judicial process in Chile begins by filing a lawsuit before the corresponding court.

What is the panorama of fintech and cryptocurrencies in Panama?

Panama has experienced significant growth in the fintech and cryptocurrency sector in recent years. Fintech companies have been established offering innovative services such as electronic payments, international transfers and peer-to-peer lending. Regarding cryptocurrencies, Panama has taken a cautious approach, seeking to balance the promotion of innovation with the prevention of fraud and money laundering. Regulations are currently being evaluated to regulate cryptocurrency-related activities and provide greater clarity to the market.

Other profiles similar to Carlos Enrique Peaspan Calzadilla