CEXDEMIRA ROCIO PEÑA FERNANDEZ - 13824XXX

Comprehensive Background check of Cexdemira Rocio Peña Fernandez - 13824XXX

Nationality Venezuelan
National citizen document 13824XXX
Voter Precinct 3460
Report Available

Recommended articles

What are the requirements to obtain an Identity Card for People with Intellectual Disabilities in Mexico?

The requirements to obtain an Identity Card for People with Intellectual Disabilities may vary, but generally include presenting a medical certificate proving intellectual disability and other identification documents. This card is used to facilitate the identification of people with intellectual disabilities.

What guarantees exist to protect freedom of expression in Brazil?

Freedom of expression is protected in Brazil and is guaranteed through the Constitution. However, there are certain limitations, such as defamation and incitement to violence, that may restrict this right in specific cases.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What practices can companies adopt to reduce their environmental footprint and contribute to the sustainability of natural resources related to food security in Paraguay?

Practices may include energy efficiency, responsible waste management, and promoting environmental sustainability to preserve natural resources related to food security in Paraguay.

Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?

Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.

What role do smuggling networks play in money laundering in Brazil?

Smuggling networks can facilitate money laundering in Brazil by generating revenue through illicit commercial activities, allowing criminals to conceal and legitimize illicit funds through black market transactions.

Other profiles similar to Cexdemira Rocio Peña Fernandez