CESAR SAMUEL PEÑA MARIN - 21584XXX

Comprehensive Background check of Cesar Samuel Peña Marin - 21584XXX

Nationality Venezuelan
National citizen document 21584XXX
Voter Precinct 17296
Report Available

Recommended articles

What are the options for Costa Ricans who wish to apply for a skills-based work visa (such as the H-1B)?

Costa Ricans can seek employment with US companies that are willing to sponsor an H-1B visa if they possess specialized skills and a qualified job offer. The process is competitive due to the annual limit.

What is the role of risk rating agencies in Costa Rica?

Risk rating agencies evaluate the credit capacity of debt issuers, such as governments and companies, in Costa Rica. These ratings are important to investors

What actions has Mexico taken to promote cooperation on food security at the international level?

Mexico has implemented actions to promote cooperation on food security at the international level, including technical cooperation programs, exchange of experiences and knowledge, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

What is the role of the General Labor Inspection in compliance with labor laws in Ecuador?

The General Labor Inspection in Ecuador has the responsibility of overseeing compliance with labor laws and can impose sanctions on employers who do not comply with regulations.

What are the visa options for Panamanian artists or musicians who want to perform in Spain temporarily?

There are specific visas for artists or musicians who wish to perform temporary performances in Spain.

How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?

The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

Other profiles similar to Cesar Samuel Peña Marin