DANIEL JOSE PEÑA SANTOYO - 17210XXX

Comprehensive Background check of Daniel Jose Peña Santoyo - 17210XXX

Nationality Venezuelan
National citizen document 17210XXX
Voter Precinct 9590
Report Available

Recommended articles

How to carry out the procedure for registering a movement trademark in Colombia?

The registration of a movement mark is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide movement samples, and meet the established requirements to obtain movement mark registration.

What is the importance of due diligence in international import and export transactions of agricultural products in Chile?

Due diligence in international import and export transactions of agricultural products in Chile is crucial to evaluate product quality, customs requirements, phytosanitary regulations and how changes in trade regulations may affect food trade in the country.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What is the process to request registration in the National Registry of Insurance Companies in Argentina?

The process to request registration in the National Registry of Insurance Companies in Argentina is carried out through the National Insurance Superintendency. You must complete the registration form, present the required documentation, such as company information and information about the insurance it offers, and meet the established requirements to obtain authorization as an insurance company.

What are the strategies for small businesses in Bolivia to face international competition, despite possible restrictions on the export of products due to international embargoes?

Small businesses in Bolivia can face international competition despite possible restrictions on the export of products due to embargoes through various strategies. Investing in digital marketing and creating a strong online presence can expand global reach. Participation in international fairs and virtual events and promoting the quality of Bolivian products can attract the attention of international buyers. Diversification towards the export of services and the promotion of a business culture focused on innovation can strengthen the competitive position. Collaboration with government agencies for access to internationalization support programs and participation in international business networks can be key strategies for small businesses to face international competition in Bolivia.

What is the legal framework for the protection of workers' rights in Brazil in relation to occupational health and safety?

The legal framework for the protection of workers' rights in Brazil regarding occupational safety and health is established by the Federal Constitution, the Consolidation of Labor Laws (CLT) and specific regulations of the Ministry of Labor, which regulate the conditions of work, prevention of accidents and occupational diseases, and promote health and safety in all work areas.

Other profiles similar to Daniel Jose Peña Santoyo