ISAURA PEÑA HERRERA - 15659XXX

Comprehensive Background check of Isaura Peña Herrera - 15659XXX

Nationality Venezuelan
National citizen document 15659XXX
Voter Precinct 64054
Report Available

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What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

How is alimony determined in divorce cases?

The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What is being done to promote equal access to justice and strengthening the judicial system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the judicial system. Measures have been established to improve the efficiency and transparency of the judicial system, the training and professionalization of judges and judicial officials has been strengthened, access to justice programs have been implemented for people in vulnerable situations, mediation and resolution have been promoted conflict alternative, and protection and care mechanisms for victims have been established.

What is the procedure to request tax records?

The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.

What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?

This visa allows mission workers to work in Spain for a foreign company.

What are the steps to register in the Single Registry of State Suppliers (RUPE) in Ecuador?

Registration in the RUPE is carried out through the National Public Procurement Service (SERCOP). You must complete an online application, provide documentation that supports your commercial activity, and meet the requirements established by SERCOP. Registration in the RUPE is necessary to participate in contracting processes with the State.

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