ELIAS VERDE PEÑA - 12358XXX

Comprehensive Background check of Elias Verde Peña - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 1770
Report Available

Recommended articles

What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.

What are the obligations of financial institutions in Panama regarding verification of risk lists?

Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.

How has the notion of embargo been incorporated into Costa Rican culture?

The notion of embargo has been incorporated into Costa Rican culture as part of the legal and social dynamics. It can be reflected in literature, art and other cultural aspects that capture the experiences and perceptions of those who have faced the embargo process. Additionally, sequestration can influence people's financial mindset and decision-making, creating a collective awareness of the legal and social implications associated with failing to meet financial obligations. Exploring how the notion of embargo is intertwined with Costa Rica's cultural identity provides a deeper understanding of its impact on society.

How can internet fraud affect the perception of Brazil as a video game development center?

Internet fraud can affect the perception of Brazil as a video game development center by highlighting the risks associated with game piracy, content falsification, and the security of online transactions, which can decrease consumer confidence. and companies in the Brazilian video game industry.

How is the certification in safety regulations in the manufacturing of medical devices of a company in Argentina verified?

Verifying the certification in safety regulations in the manufacturing of medical devices of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Administration of Medicines, Food and Medical Technology (ANMAT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the manufacture of medical devices.

What are the legal provisions for family mediation in Guatemala?

Family mediation in Guatemala is supported by law. In cases of family conflicts, mediation can be used to seek consensual solutions. This approach seeks to preserve family relationships and reduce litigation.

Other profiles similar to Elias Verde Peña