EPIFANIA DEL CARMEN PEÑA ESCOBAR - 6580XXX

Comprehensive Background check of Epifania Del Carmen Peña Escobar - 6580XXX

Nationality Venezuelan
National citizen document 6580XXX
Voter Precinct 23900
Report Available

Recommended articles

What are the rights and obligations of the parties in a sales contract in Paraguay?

The parties to a sales contract in Paraguay have specific rights and obligations. The seller has the responsibility to deliver the good or service as agreed, while the buyer is obliged to make payment within the established terms. Both parties have the right to demand compliance with the agreed conditions and can resort to legal measures in case of non-compliance. Knowing these rights and obligations is essential for a fair and equitable business relationship.

What is the community regime and how does it benefit Costa Ricans in Spain?

The community regime allows Costa Ricans who are relatives of citizens of the European Union to reside in Spain. This facilitates family reunification and other aspects of life in Spain.

What are the conditions for entering into an internship contract in Mexico?

The conditions for entering into an internship contract in Mexico include the existence of a collaboration agreement between the educational institution and the company, the limited duration of the contract, the performance of activities related to the worker's academic training, and payment. remuneration commensurate with the activities carried out.

What is the impact of money laundering on governance and democracy in Guatemala?

Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.

What measures are taken to guarantee transparency during the review process of a Bolivian judicial file?

Various measures are implemented to ensure transparency in the review process of a judicial file in Bolivia. This includes allowing access to relevant parties, holding public hearings where appropriate, and recording all actions in detail in the record. Transparency strengthens trust in the judicial system and ensures that decisions are made objectively and fairly.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?

The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.

Other profiles similar to Epifania Del Carmen Peña Escobar