ELIANA PATRICIA PEÑA TORREALBA - 20890XXX

Comprehensive Background check of Eliana Patricia Peña Torrealba - 20890XXX

Nationality Venezuelan
National citizen document 20890XXX
Voter Precinct 57043
Report Available

Recommended articles

What is Panama's role in the investment risk management consulting services sector in the technology and telecommunications sector?

Panama plays a relevant role in the investment risk management consulting services sector in the technology and telecommunications sector. The country has seen significant growth in the technology and telecommunications industry and has implemented regulations to promote innovation and competition in the sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in technology and telecommunications, the provision of advisory services in risk analysis in technological projects, evaluation of investment opportunities in telecommunications infrastructure, consulting in market strategies and regulatory compliance consulting in the field of investment risk management in technology and telecommunications. Panama has a developed telecommunications infrastructure, a high penetration of telecommunications services and has implemented measures to encourage innovation and technological development, which creates a conductive environment for investments in technology investment risk management consulting services. and telecommunications.

What is the role of international financial institutions in supporting Bolivia during the embargoes, and how are relationships managed to guarantee access to necessary financing and resources?

In embargo situations, relationships with international financial institutions are crucial. Bolivia could seek financial support, agreements and lines of credit to maintain economic stability. Assessing these relationships offers insights into the country's ability to manage economic crises through international collaborations.

What is the typical duration of a seizure in Guatemala?

The duration of an embargo in Guatemala can vary depending on various factors, such as the complexity of the case, compliance with pending obligations and the legal resources presented. In general, a lien can last from a few months to several years. However, it is important to keep in mind that the exact duration of the seizure will depend on the development of the legal process and the decisions made by the judge in charge of the case.

What is the situation of the environment during the embargoes in Bolivia, and what are the policies to preserve biodiversity and address environmental challenges despite economic restrictions?

Environmental protection is crucial. Policies could include environmental regulations, incentives for sustainable practices and participation in international agreements. Evaluating these policies offers insights into Bolivia's ability to preserve its biodiversity and address environmental challenges in times of economic constraints.

How are alimony sentences executed in Chile?

Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.

What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?

Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.

Other profiles similar to Eliana Patricia Peña Torrealba