JUAN CARLOS LOPEZ FERNANDEZ - 12349XXX

Comprehensive Background check of Juan Carlos Lopez Fernandez - 12349XXX

Nationality Venezuelan
National citizen document 12349XXX
Voter Precinct 33010
Report Available

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What is the marriage annulment action and what are its causes in Brazil?

The marriage annulment action in Brazil is the process through which the declaration of invalidity of a marriage is requested due to the existence of vices or defects that affect its validity and legality. Some of the causes of marriage annulment in Brazil include error, fraud, coercion, marriage celebrated without the free and voluntary consent of one of the spouses, lack of legal capacity to contract marriage, legal prohibition, among others. . The marriage annulment process begins by filing a complaint before the competent court, accompanied by evidence that demonstrates the existence of the alleged causes of annulment.

How is customer financial data protected in the Mexican banking system?

Customer financial data in the Mexican banking system is protected through strict cybersecurity measures, such as data encryption, firewalls, access controls and periodic security audits, guaranteeing the confidentiality and integrity of the information.

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.

Can I use my DUI as an identification document to carry out real estate transactions in El Salvador?

Yes, the DUI is an accepted identification document in real estate transactions in El Salvador, especially when signing contracts for the purchase and sale or rental of properties.

Can copies of the identity card be made in the Dominican Republic?

In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.

What measures does the State take in El Salvador to promote internal labor mobility between different companies?

The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.

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