JORGE FERREIRA PEÑA - 16542XXX

Comprehensive Background check of Jorge Ferreira Peña - 16542XXX

Nationality Venezuelan
National citizen document 16542XXX
Voter Precinct 38170
Report Available

Recommended articles

What are the financing options available for blockchain technology industry development projects in Honduras?

In Honduras, there are financing options for development projects in the blockchain technology industry. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the blockchain sector, and investment funds specialized in blockchain technology. Additionally, funding opportunities can be sought through contests and competitions.

What are the responsibilities of financial entities in the event of an embargo in Peru?

Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.

How are contracts for the sale of goods handled in medical emergency or pandemic situations in Mexico?

Sales contracts in situations of medical emergency or pandemic in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of healthcare products and protect public health.

What is the asset rescue action in Mexican civil law?

The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What are the basic requirements for identifying a client in the Dominican Republic?

The basic requirements for the identification of a client in the Dominican Republic include the presentation of a valid identity card or passport. Additionally, additional documents, such as proof of address and other personal information, may be required depending on the financial institution or entity performing the KYC process.

How can citizens protect their financial information when using ATMs in Mexico?

Citizens can protect their financial information when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keypad when entering the PIN, and regularly reviewing account statements for unauthorized or fraudulent transactions.

Other profiles similar to Jorge Ferreira Peña