JOSEFA DEL CARMEN LOPEZ DE PEÑA - 14484XXX

Comprehensive Background check of Josefa Del Carmen Lopez De Peña - 14484XXX

Nationality Venezuelan
National citizen document 14484XXX
Voter Precinct 37822
Report Available

Recommended articles

What tax implications may arise in a contract for the sale of shares of a company in Peru?

Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.

What should I do if my personal identification card is in poor condition and I need to use it as an identification document?

If your personal identity card is in poor condition and you need to use it as an identification document, it is advisable to request a replacement or renewal of the document. You must go to the corresponding authority and follow the established procedures.

What is the system for protecting the rights of people with disabilities in Mexico?

Mexico has a system to protect the rights of people with disabilities that seeks to guarantee their inclusion, equal opportunities and full exercise of their rights. Laws and policies have been established that promote their social participation, access to education, health, employment and accessibility.

What should I do if my DUI contains incorrect information on my nationality and I need to correct it?

If your DUI contains incorrect information on your nationality, you must submit a correction request to the RNPN and provide legal documents that support the required correction, such as a passport or other official document certifying your nationality.

Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

What role does continuing education and training play in compliance in Mexico?

Continuous education and training are essential to keep employees and managers up to date on regulations and good compliance practices in Mexico, thus reducing the risk of non-compliance.

Other profiles similar to Josefa Del Carmen Lopez De Peña