GRACIELA MARGARITA ARIAS DE PEÑALOZA - 3884XXX

Comprehensive Background check of Graciela Margarita Arias De Peñaloza - 3884XXX

Nationality Venezuelan
National citizen document 3884XXX
Voter Precinct 38732
Report Available

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What is the role of the National Youth Secretariat in promoting youth employment and personnel selection in Paraguay?

The National Youth Secretariat in Paraguay aims to promote the comprehensive development of young people, including their insertion into the labor market. In relation to personnel selection, the Secretariat promotes programs and policies that favor youth employment, facilitating the connection between talented young people and job opportunities, thus contributing to the selection process.

What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?

People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

What are the financing options for residential rooftop solar energy infrastructure development projects in Peru?

For residential rooftop solar panel energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in residential solar energy projects.

Can I apply for a Passport if I am a minor in Honduras?

Yes, minors in Honduras can obtain a Passport, but they must have the consent and presence of their parents or legal guardians, in addition to meeting the established requirements.

How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?

To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

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