JENNY CAROLINA FERNANDEZ PEÑA - 10869XXX

Comprehensive Background check of Jenny Carolina Fernandez Peña - 10869XXX

Nationality Venezuelan
National citizen document 10869XXX
Voter Precinct 37723
Report Available

Recommended articles

What is the situation of community justice in rural and indigenous areas of Mexico and what actions are being taken to recognize and strengthen it?

Community justice in rural and indigenous areas of Mexico is a traditional form of conflict resolution that faces challenges in its recognition and articulation with the formal justice system. Actions are being taken to strengthen it by promoting intercultural dialogue, recognizing local authorities and practices, and harmonizing regulations to

What are the benefits for Guatemalan companies of adopting proactive approaches to due diligence?

Benefits include mitigating legal risks, strengthening company reputation, attracting ethical investors and complying with regulations, leading to a more sustainable business environment.

How do contractor sanctions affect employees and subcontractors in Ecuador?

Sanctions on contractors can affect employees and subcontractors in Ecuador by putting employment and financial stability at risk. Employees may suffer indirect consequences, such as layoffs or pay cuts, while subcontractors may lose business opportunities if their main contractor is sanctioned.

What would be the impact of an embargo on access to credit and financing for development projects in Honduras?

An embargo would have a negative impact on access to credit and financing for development projects in Honduras. Trade and financial restrictions would make it difficult to obtain international loans and access foreign investment. This would limit the ability to finance infrastructure projects, economic and social development, and poverty alleviation programs. As a result, progress in key areas of development would be hampered.

What is the investigation process for express kidnapping crimes in the Dominican Republic?

The investigation of express kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Action is taken quickly to identify the kidnappers and free the victims

What are the legal measures against money laundering in Costa Rica?

Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.

Other profiles similar to Jenny Carolina Fernandez Peña