GRISEL ANDREINA PEÑA TORREALBA - 20847XXX

Comprehensive Background check of Grisel Andreina Peña Torrealba - 20847XXX

Nationality Venezuelan
National citizen document 20847XXX
Voter Precinct 33260
Report Available

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How is the name change process carried out for security reasons?

The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.

Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

What are the requirements to apply for a license to operate a health and wellness services center in Panama?

The requirements to apply for a license to operate a health and wellness services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the established requirements.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

What is the situation of the promotion of access to decent housing in Honduras?

Despite the efforts made, many Honduran families lack decent and adequate housing. The lack of access to housing especially affects vulnerable communities, including rural, indigenous and marginalized urban populations. Promoting inclusive housing policies, improving access to housing credits and subsidies, and strengthening urban planning are important strategies to guarantee access to decent housing in Honduras.

What is the registration and regulation process for nonprofit organizations in the Dominican Republic?

Non-profit organizations in the Dominican Republic must register with the General Directorate of Internal Taxes (DGII) and the Attorney General's Office of the Republic. They must comply with specific regulations and provide information about their activities and finances

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