GILBERTO FELIPE PEÑA GRANDA - 6565XXX

Comprehensive Background check of Gilberto Felipe Peña Granda - 6565XXX

Nationality Venezuelan
National citizen document 6565XXX
Voter Precinct 55970
Report Available

Recommended articles

What are the procedures related to birth registration in Panama?

The National Directorate of Civil Registry is in charge of registering births.

How can I obtain a tax residence certificate in Ecuador?

To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.

What is the food security situation in Honduras?

Food security in Honduras is worrying, with a large part of the population facing difficulties in accessing nutritious food sufficient to meet their basic needs. Factors such as poverty, inequality and natural disasters affect the availability and access to food, especially in rural and marginalized communities.

How has migration from Mexico to the Middle East changed in recent years?

Migration from Mexico to the Middle East has experienced changes in recent years due to factors such as the demand for labor in sectors such as construction, health and hospitality in countries in the region, as well as selective immigration policies and labor agreements. bilateral.

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

How is respect for cultural diversity integrated into immigration policies from an ethical perspective?

From an ethical perspective, respect for cultural diversity is integrated into immigration policies by promoting inclusion and non-discrimination. Ethics requires considering the different cultures, traditions and values of migrants, ensuring that policies respect and value diversity. Legislation should promote cultural awareness among officials and establish measures to prevent discrimination on cultural grounds. It seeks to promote an ethical approach that celebrates the richness of the cultural diversity of migrants and contributes to their positive integration into Costa Rican society.

Other profiles similar to Gilberto Felipe Peña Granda