HORTENSIA FERNANDEZ DE PEÑA - 2276XXX

Comprehensive Background check of Hortensia Fernandez De Peña - 2276XXX

Nationality Venezuelan
National citizen document 2276XXX
Voter Precinct 31740
Report Available

Recommended articles

What are the tax implications for taxpayers involved in the production and sale of technology products for distance education in Argentina?

Taxpayers involved in the production and sale of distance education technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the distance education sector.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

Can a minor obtain an identity card without parental consent in Ecuador?

No, for a minor to obtain an identity card in Ecuador, the consent of both parents is required. In the event that a parent is unable to provide consent, additional legal processes must be followed.

How do United States immigration laws affect Panamanians who wish to invest and start businesses in the country through the E-2 Investor Visa?

United States immigration laws affect Panamanians who wish to invest and start businesses in the country through the E-2 Investor Visa. This visa allows foreign investors to enter and work in the United States based on substantial investments in American companies. Panamanians interested in this option must understand the specific requirements and follow the established procedures to obtain the E-2 Visa. Understanding the laws associated with investment and entrepreneurship is essential for those seeking business opportunities in the United States.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What is the current situation of the Mapuche conflict in Chile?

The Mapuche conflict is a complex issue in Chile that involves historical demands of the indigenous Mapuche communities. A dialogue and respectful solution is sought that recognizes the cultural, territorial and political rights of this indigenous people. The government has promoted development and recognition policies, as well as dialogues and agreements with the Mapuche communities, to seek a peaceful and lasting solution.

Other profiles similar to Hortensia Fernandez De Peña