JOSE LORENZO MATOS PEÑALOZA - 14497XXX

Comprehensive Background check of Jose Lorenzo Matos Peñaloza - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 62490
Report Available

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Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?

When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out divorce proceedings in the Dominican Republic?

If you wish to carry out divorce proceedings in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary for the divorce process.

What is the definition of hoarding in Brazil?

Brazil Hoarding in Brazil refers to the excessive and speculative accumulation of goods, especially food or basic necessities, with the purpose of controlling their supply and increasing their price in the market. Hoarding is considered an economic crime that harms the population. Penalties for hoarding may include fines and confiscation measures for accumulated assets.

What are the laws and measures in Venezuela to face cases of contempt?

Contempt, which is the act of disobeying the orders or decisions of a court, is classified as a crime in Venezuela. The laws establish provisions to investigate and punish contempt. Judicial authorities, in charge of enforcing court decisions and orders, can impose sanctions such as fines, arrests or even prison sentences on those who violate contempt. It seeks to guarantee respect for judicial authority and the effectiveness of the judicial system.

What is the impact of due diligence on financial inclusion in Costa Rica, by ensuring that all people have equal access to financial services and economic opportunities?

Due diligence positively impacts financial inclusion in Costa Rica. It guarantees equal access to financial services by preventing discrimination and exclusionary practices, thus promoting equitable economic opportunities for all citizens.

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