JOSEFINA BENZO DE ARAQUE - 261XXX

Comprehensive Background check of Josefina Benzo De Araque - 261XXX

Nationality Venezuelan
National citizen document 261XXX
Voter Precinct 38390
Report Available

Recommended articles

What are the options available for Colombian citizens who reside in remote areas without access to Registry offices to process the citizenship card?

For Colombian citizens who reside in remote areas without access to Registry offices, options such as mobile brigades or temporary service points can be implemented in those areas. The Registry Office can coordinate events to facilitate the processing of the ID in places that are difficult to access. In addition, online services can be promoted so that citizens can carry out certain procedures without having to travel long distances. These measures seek to guarantee accessibility to obtaining and renewing the ID in remote areas.

How is identity validation addressed in access to energy services in Mexico?

Identity validation is important in accessing energy services in Mexico, especially in the case of public services such as electricity and gas. Service providers typically require user identification before providing access to these services. This is important to ensure that only authorized persons have access to energy services and to prevent billing fraud and illegal use of services.

What is the process for selling assets seized by the tax authority in Mexico?

The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.

How are sales of real estate under development (pre-sales) regulated in Mexico?

Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.

What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?

In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.

Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?

In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.

Other profiles similar to Josefina Benzo De Araque