DANIEL ANTONIO SANTANA RIOS - 11355XXX

Comprehensive Background check of Daniel Antonio Santana Rios - 11355XXX

Nationality Venezuelan
National citizen document 11355XXX
Voter Precinct 19034
Report Available

Recommended articles

What mechanisms exist in Chile to encourage citizen participation in the supervision and control of PEPs?

In Chile, there are mechanisms to encourage citizen participation in the supervision and control of Politically Exposed Persons. One of these mechanisms is Law No. 20,285 on Transparency and Access to Public Information, which guarantees the right of access to information and promotes citizen participation in the oversight of public institutions.

How to apply for a construction permit in Peru?

To apply for a construction permit in Peru, you must submit an application to the corresponding municipality. You will need to provide plans, environmental impact studies (if necessary), pay fees, and comply with local requirements and building regulations.

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

What is the situation of women's rights in situations of natural disasters and climate change in Honduras?

Women in Honduras face specific challenges in situations of natural disasters and climate change. They may face greater impact due to traditional gender roles, lack of access to resources and services, and socioeconomic vulnerabilities. To address this situation, we seek to integrate the gender perspective in risk management and adaptation to climate change, promote the participation of women in decision-making and guarantee their access to resources and protection measures during and after disasters. natural.

How can I apply for a subsidy for solar energy in Mexico?

You can apply for a subsidy for solar energy in Mexico through government programs such as the Electric Energy Savings Trust (FIDE). You must meet the established requirements, present the required documentation, such as official identification, proof of address, technical and economic feasibility studies, and complete the application within the established deadlines.

What is the impact of regulatory compliance on financial risk management in the Dominican Republic?

Appropriate regulatory compliance can contribute to efficient financial risk management by identifying and mitigating legal and regulatory risks, protecting the financial stability of a company.

Other profiles similar to Daniel Antonio Santana Rios