DEDIZ MARQUINA DE PEÑA - 8003XXX

Comprehensive Background check of Dediz Marquina De Peña - 8003XXX

Nationality Venezuelan
National citizen document 8003XXX
Voter Precinct 32480
Report Available

Recommended articles

Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

What is the role of the Ministry of Public Administration in promoting citizen participation in Mexico?

The Ministry of Public Administration plays an important role in promoting citizen participation in Mexico. It is responsible for promoting citizen participation in decision-making, strengthening consultation and dialogue mechanisms with civil society, and promoting accountability and transparency in public management.

What is the relationship between business ethics and environmental responsibility in Argentine companies?

The relationship between business ethics and environmental responsibility in Argentina implies the adoption of sustainable practices. Compliance programs must include policies that promote the reduction of environmental impacts, the responsible use of resources and the positive contribution to environmental conservation.

What are the financing options for development projects in the vacation home tourism industry in Ecuador?

Ecuador for development projects of the vacation home tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote investment in properties intended for vacation rentals, promoting tourism and generating income for the owners.

What type of documentation is required to demonstrate the inability to pay of a food debtor in Bolivia?

To demonstrate the inability to pay of a food debtor in Bolivia, it may be required to present financial documentation that supports the debtor's economic situation, such as tax returns, financial statements, pay stubs and other records that evidence their income and expenses. This information can be evaluated by judicial authorities to determine if a modification in support obligations is justified.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.

Other profiles similar to Dediz Marquina De Peña