JESSICA PEÑA GARCIA - 16924XXX

Comprehensive Background check of Jessica Peña Garcia - 16924XXX

Nationality Venezuelan
National citizen document 16924XXX
Voter Precinct 36990
Report Available

Recommended articles

What is the impact of foreign trade policies on Costa Rica's trade balance?

Foreign trade policies have an impact on Costa Rica's trade balance. Trade openness, free trade agreements and tariff policies influence the country's exports and imports. A strategic focus on foreign trade can help diversify export markets, promote competitive sectors

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

What are the financing options for startup development projects in Ecuador?

Ecuador for startup development projects in Ecuador, there are financing options through acceleration programs and investment funds for innovative ventures. In addition, alliances can be sought with business incubators and networks of angel investors. These options seek to encourage

How is KYC information handled for clients who are temporary tourists in the Dominican Republic?

KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.

What is the deadline to file a lawsuit for annulment of an embargo in Chile?

The deadline for filing a claim for annulment of an embargo in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to obtain advice on applicable deadlines and file the claim within the established period.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual violence and access to comprehensive care and justice services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual violence and access to comprehensive care and justice services, including the promotion of policies for the prevention and punishment of gender violence. strengthening specialized medical and psychological care services for victims of sexual violence, and training security and justice personnel in gender and human rights approaches. Programs are being developed to guarantee attention and monitoring of cases of sexual violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence.

Other profiles similar to Jessica Peña Garcia