IRAIDA JOSEFINA COLMENAREZ DE PEÑA - 3860XXX

Comprehensive Background check of Iraida Josefina Colmenarez De Peña - 3860XXX

Nationality Venezuelan
National citizen document 3860XXX
Voter Precinct 32460
Report Available

Recommended articles

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What role do educational and training institutions play in preparing professionals for the Costa Rican labor market?

Educational and training institutions play an essential role in preparing professionals to meet the needs of the Costa Rican and global labor market.

What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

How does the distribution of dividends in foreign currency affect the tax level in Ecuador?

Distributing dividends in foreign currency may have tax consequences. You need to understand how the conversion is done and if there are additional withholding taxes.

What is the process to request judicial authorization to change a child's last name in Colombia?

To request judicial authorization to change a child's surname in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons must be provided for the last name change, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

Other profiles similar to Iraida Josefina Colmenarez De Peña