ELIZABETH RODRIGUEZ PERAZA - 10144XXX

Comprehensive Background check of Elizabeth Rodriguez Peraza - 10144XXX

Nationality Venezuelan
National citizen document 10144XXX
Voter Precinct 42593
Report Available

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The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.

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What are the financing options for passenger transportation infrastructure development projects through shared transportation systems (carpooling) in Peru?

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What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.

What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?

In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

What is the role of the National Assembly of Panama in the elaboration and modification of laws related to tax debtors?

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