DAMARIS AUXILIADORA PEÑA ACOSTA - 10503XXX

Comprehensive Background check of Damaris Auxiliadora Peña Acosta - 10503XXX

Nationality Venezuelan
National citizen document 10503XXX
Voter Precinct 9252
Report Available

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How is the economic and social impact of sanctions on contractors in Peru evaluated at the local and national level?

The evaluation of the economic and social impact of sanctions on contractors in Peru is carried out [details on impact studies, employment analysis]. This ensures that sanctions will not have disproportionate negative effects on the economy and society.

How can I apply for a tax exemption for people with disabilities in Costa Rica?

To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.

What are the requirements for submitting suspicious transaction reports in Bolivia and how is confidentiality ensured?

Bolivia establishes clear requirements for the submission of suspicious transaction reports, ensuring the confidentiality of information during investigations.

What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?

The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.

What is the property separation regime in marriage and how does it work in Mexico?

The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.

Can you indicate the name of your latest mobile application development project in Ecuador?

My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

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