EYDA LISBETH PEÑA ROSALES - 12833XXX

Comprehensive Background check of Eyda Lisbeth Peña Rosales - 12833XXX

Nationality Venezuelan
National citizen document 12833XXX
Voter Precinct 2464
Report Available

Recommended articles

How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?

The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.

What are the requirements to obtain a marriage certificate in Bolivia?

Obtaining a marriage certificate in Bolivia involves registering the civil marriage at the Civil Registry office. You must present documents such as the identity cards of the spouses, birth certificates and witnesses, in addition to complying with the specific procedures of the registering entity.

What are the financing options for freight transportation infrastructure development projects through digital platform transportation systems in Peru?

For freight transportation infrastructure development projects using digital platform transportation systems in Peru, financing options may include venture capital investments and business financing. Digital freight transportation platforms often receive investment from companies and funds interested in supporting innovation and digital transformation in the logistics sector. In addition, it is possible to seek partnerships with logistics and transportation companies that wish to expand their services through digital platforms and are willing to invest in technological and operational infrastructure.

What are the implications of being considered a Politically Exposed Person in Mexico?

Mexico Being considered a Politically Exposed Person in Mexico implies greater surveillance over financial transactions and economic activities. These individuals must comply with stricter regulations, such as filing wealth declarations, and may face additional restrictions on their business and financial activities to prevent potential acts of corruption or money laundering.

How is the independence and impartiality of the investigation and prosecution processes of acts of corruption of politically exposed persons in El Salvador guaranteed?

The independence and impartiality of the processes of investigation and prosecution of acts of corruption of politically exposed persons in El Salvador are guaranteed through the separation of powers and the autonomy of the justice system. Investigators and prosecutors must act impartially, without political interference or undue influence. In addition, transparency in procedures is promoted, protection is provided to whistleblowers and witnesses, and control and supervision mechanisms are established to ensure that corruption cases are treated fairly and transparently.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

Other profiles similar to Eyda Lisbeth Peña Rosales