DANIEL EMILIO PEÑA - 16492XXX

Comprehensive Background check of Daniel Emilio Peña - 16492XXX

Nationality Venezuelan
National citizen document 16492XXX
Voter Precinct 62118
Report Available

Recommended articles

What are the requirements to apply for a permanent residence card in Costa Rica?

The requirements to apply for a permanent residence card in Costa Rica include having previous temporary residence, demonstrating financial solvency, presenting criminal record certificates, conducting an interview with the immigration authorities, among others.

What implications does the Consumer Protection Law have on sales contracts in Argentina?

The Consumer Protection Law in Argentina establishes rights and protections for consumers. In a sales contract, it is necessary to comply with the provisions of this law, especially in terms of transparent information, guarantees and dispute resolution.

How is the identity of applicants for scholarships and student aid in Chile verified?

The identity verification of applicants for scholarships and student aid in Chile is carried out by presenting the identity card and the required academic documentation. Educational institutions and scholarship awarding bodies verify that applicants meet the academic and legal requirements to receive financial assistance. This is essential to support students seeking financing for their education.

What is the influence of the diversity of digital skills in digital transformation teams in the Ecuadorian labor market?

The diversity of digital skills is valuable in digital transformation teams. We seek to select candidates with varied skills, ranging from programming and data analysis to user experience design, contributing to a comprehensive approach to digital transformation.

How do disciplinary records affect cases of ethnic discrimination in the workplace in Costa Rica, and what is the impact on social cohesion and the promotion of cultural diversity?

The disciplinary antecedents in cases of ethnic discrimination in the workplace in Costa Rica affect social cohesion and the promotion of cultural diversity. The impact includes intercultural tensions, loss of opportunities and the need to strengthen disciplinary measures to ensure inclusive work environments that are respectful of ethnic diversity. These cases highlight the importance of promoting equality and valuing cultural diversity in the workplace.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

Other profiles similar to Daniel Emilio Peña