DIANA BEATRIZ DUQUE DE PEÑA - 4349XXX

Comprehensive Background check of Diana Beatriz Duque De Peña - 4349XXX

Nationality Venezuelan
National citizen document 4349XXX
Voter Precinct 38570
Report Available

Recommended articles

How are property taxes managed in Colombia and what is their impact on tax records?

Property taxes, such as the property tax, can have an impact on your tax record in Colombia. It is crucial to understand the applicable rules and fees, as well as comply with payment deadlines. Correct asset valuation and accurate reporting are essential to avoid penalties and tax problems. Effective property tax management contributes to a sound tax structure.

What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

What is the treatment of intellectual property in a sales contract in Argentina, especially in the case of software or technology?

In sales contracts involving intellectual property, such as software or technology, it is essential to specify ownership and use rights. This may include clauses on licenses, restrictions on use and liabilities in case of infringement of intellectual property rights.

What are the rights of Guatemalans in Spain regarding access to housing?

Guatemalans in Spain have rights regarding access to housing. They are protected against discrimination in the housing market and have the right to adequate and affordable housing conditions.

What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?

Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.

Other profiles similar to Diana Beatriz Duque De Peña