CORNELIA MARIA PEÑA - 4969XXX

Comprehensive Background check of Cornelia Maria Peña - 4969XXX

Nationality Venezuelan
National citizen document 4969XXX
Voter Precinct 24640
Report Available

Recommended articles

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the automotive industry by highlighting the importance of quality and ethics in vehicle production, which can influence investment decisions in the sector.

Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?

Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.

What is the role of privacy impact assessments in the regulatory compliance of companies in Ecuador?

Privacy impact assessments are essential to identify and mitigate risks related to the handling of personal data. In Ecuador, these evaluations are a valuable tool to comply with data protection legislation and guarantee user privacy.

What is the investment outlook in the commodity trading risk management consulting services sector in Panama?

The commodity trading risk management consulting services sector in Panama presents interesting investment opportunities. The country is recognized as a logistics and international trade center, which positions it favorably in commodity trade. Investment opportunities in this sector include the creation of commodity trading risk management consulting companies, the provision of advisory services on risk analysis in commodity trading, consulting on price hedging strategies, contract management and logistics, regulatory compliance consulting in the field of commodity trading risk management . Panama has developed logistics infrastructure, world-class ports and airports, and has established regulations and policies to promote commodity trade, which creates a conductive environment for investments in commodity trade risk management consulting services.

What responsibilities does each party have in relation to taxes in a sales contract in Colombia?

Tax obligations are a key consideration in sales contracts. In Colombia, both the seller and the buyer may have tax responsibilities. The contract should clearly detail who will bear certain taxes, such as VAT, and how they will be handled. This ensures transparency and helps avoid future problems related to tax obligations not specified in the contract.

How are sanctions handled for contractors who fail to comply with cybersecurity regulations in technological projects in Peru?

In technology projects in Peru, sanctions for contractors who fail to comply with cybersecurity regulations are handled through [details on security audits, specific penalties]. This ensures the protection of critical data and systems.

Other profiles similar to Cornelia Maria Peña