IRENE PEÑA ROJAS - 20435XXX

Comprehensive Background check of Irene Peña Rojas - 20435XXX

Nationality Venezuelan
National citizen document 20435XXX
Voter Precinct 33440
Report Available

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What is the procedure for registering a birth in Paraguay?

Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.

What is the outlook for investments in the telecommunications sector in the Dominican Republic?

The telecommunications sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the expansion of telecommunications infrastructure, the deployment of broadband networks, the improvement of mobile connectivity and the adoption of advanced communication technologies. These investments have contributed to increasing the coverage and quality of telecommunications services, promoting internet accessibility and communications for the Dominican population.

What are the tax implications of receiving payments for consulting services in the hydropower infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the hydropower infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the generation of hydroelectric energy and its environmental impact, as well as the Tax on the Circulation of Goods and Services (ICMS) for energy-related services. It is important to comply with applicable tax and legal obligations and seek appropriate advice to comply with applicable tax and environmental regulations.

What are the legal consequences for a food debtor in Paraguay?

The legal consequences for a food debtor in Paraguay can include civil and criminal sanctions. This could result in the execution of measures to ensure compliance with the maintenance obligation, such as seizures, withholdings and, in serious cases, criminal sanctions.

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