ELIZABETH MARIA PEÑA PALENCIA - 9680XXX

Comprehensive Background check of Elizabeth Maria Peña Palencia - 9680XXX

Nationality Venezuelan
National citizen document 9680XXX
Voter Precinct 16950
Report Available

Recommended articles

What is the impact of regulatory compliance on risk management for Guatemalan companies?

Regulatory compliance influences risk management by providing a legal framework that Guatemalan companies must follow to minimize legal and operational risks. Risk identification and assessment should consider current regulations, ensuring that mitigation strategies are aligned with compliance.

What are the aspects to consider when investing in shares on the Mexican Stock Exchange?

Mexico When investing in shares on the Mexican Stock Exchange, it is important to consider aspects such as the fundamental and technical analysis of the companies in which you wish to invest, the historical behavior of the Mexican stock market, the commissions and costs associated with the operation, diversification of the portfolio, as well as constant planning and monitoring of investments.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

What is the policy to promote the development of the surf tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the surf tourism industry with the aim of highlighting the favorable conditions for the practice of this sport on the Chilean coasts and promoting related tourism. Promotion and dissemination campaigns for surf destinations in Chile have been promoted, infrastructure and services for surfers have been strengthened, surf competitions and events have been promoted, and work has been done to protect and preserve coastal ecosystems.

What is the situation of tourism infrastructure in El Salvador?

Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.

What protections exist for the right to property in Costa Rica?

The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.

Other profiles similar to Elizabeth Maria Peña Palencia