JOSE FAUSTINO PERALTA MENDOZA - 4197XXX

Comprehensive Background check of Jose Faustino Peralta Mendoza - 4197XXX

Nationality Venezuelan
National citizen document 4197XXX
Voter Precinct 29080
Report Available

Recommended articles

What is the tax regime for donations in Brazil?

Brazil Donations in Brazil are subject to the Tax on Transmission Cause Mortis and Donations (ITCMD). The tax rate varies by state and the relationship between the donor and recipient. It is important to keep these tax obligations in mind when making donations of property or money.

What should I do if my Identity Card has incorrect information in Honduras?

If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.

What is the crime of forced disappearance in Mexican criminal law?

The crime of forced disappearance in Mexican criminal law refers to the deprivation of a person's liberty by agents of the State or armed groups, followed by the refusal to acknowledge the detention or to report the whereabouts of the victim, and is punishable by Penalties ranging from long prison terms to life imprisonment, depending on the degree of participation and the circumstances of the case.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.

What are the rights of siblings in cases of separation or divorce from their parents in Peru?

In cases of parental separation or divorce in Peru, siblings have the right to maintain a close and continuous relationship with each other. It seeks to preserve family ties and promote communication and contact between siblings, always considering the best interests of each of them.

What is the importance of tortillas in the Mexican diet

Tortillas are a staple food in the Mexican diet, being consumed in practically every meal of the day. They are made from corn dough or wheat flour, which is formed into thin discs and cooked on a griddle or griddle. Tortillas are used as a base for a variety of dishes, such as tacos, quesadillas, enchiladas, chilaquiles and more. Its importance lies in its versatility, its nutritional value and its role as a fundamental element in Mexican gastronomy and culture.

Other profiles similar to Jose Faustino Peralta Mendoza