DAYENIS MARIA PEÑA PEREZ - 19328XXX

Comprehensive Background check of Dayenis Maria Peña Perez - 19328XXX

Nationality Venezuelan
National citizen document 19328XXX
Voter Precinct 58310
Report Available

Recommended articles

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?

Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.

How would an embargo affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras?

An embargo would affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at eliminating discrimination and promoting equal opportunities for all citizens. This could increase inequality gaps and limit access to rights and opportunities for marginalized and vulnerable groups.

How can I obtain a Certificate of Nationality in Peru?

You can obtain a Certificate of Nationality in Peru by requesting it at a RENIEC office. Generally, it is required to present your National Identity Document (DNI), birth certificate and complete the application form. The process may vary, so it is recommended to consult the specific RENIEC requirements.

What measures does the Dominican Republic take to protect intellectual property in the event of embargoes?

The Dominican Republic has implemented measures to protect intellectual property in the event of facing embargoes. This includes adhering to international intellectual property treaties, strengthening national intellectual property legislation, and promoting education and awareness about the importance of respecting intellectual property rights. These measures seek to protect creativity and innovation in the country, even in adverse situations.

What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

Other profiles similar to Dayenis Maria Peña Perez