ELIDE DEL CARMEN PEÑA PARRA - 13825XXX

Comprehensive Background check of Elide Del Carmen Peña Parra - 13825XXX

Nationality Venezuelan
National citizen document 13825XXX
Voter Precinct 63620
Report Available

Recommended articles

What is the policy of the government of El Salvador regarding the protection of the rights of the LGBT+ community?

The government of El Salvador has established policies to protect the rights of the LGBT+ community. Measures have been adopted to prevent and punish discrimination based on sexual orientation and gender identity, awareness campaigns have been promoted and work has been done to draft laws and regulations that guarantee equal rights and non-discrimination. In addition, the inclusion and participation of the LGBT+ community is encouraged in all areas of society.

How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?

KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients

What are the financing options available for technology development projects in Mexico?

Mexico In Mexico, financing options for technology development projects include support programs through the National Council of Science and Technology (CONACYT), investment and venture capital funds specialized in technological projects, government programs to support innovation and technological development, as well as the possibility of seeking investors and strategic partners in the technology sector.

Can a person's judicial records be obtained if they have been a victim of domestic violence in Ecuador?

In Ecuador, judicial records are generally not obtained for victims of domestic violence. However, in specific cases where there is a complaint or judicial process related to domestic violence, the judicial record of the accused person

What is the importance of background checks when hiring personnel for innovation projects in Colombia?

In innovation projects, background checks are essential to evaluate creativity and experience in previous projects. The aim is to confirm the authenticity of the innovative contributions and guarantee that the selected candidates are aligned with the innovation objectives in Colombia.

How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?

The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.

Other profiles similar to Elide Del Carmen Peña Parra