LEIDY KEN PIÑA ADRIAN - 10862XXX

Comprehensive Background check of Leidy Ken Piña Adrian - 10862XXX

Nationality Venezuelan
National citizen document 10862XXX
Voter Precinct 3320
Report Available

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What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?

The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.

What are the financing options for development projects in the environmental management consulting services sector in El Salvador?

Financing options for development projects in the environmental management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds intended for the protection and conservation of the environment, investment of risk capital and investment funds with a focus on environmental management projects, and the possibility of accessing international financing and alliances with international organizations and agencies focused on environmental conservation.

Can an embargo in Peru affect the debtor's ability to exercise their right to vote?

In general, a seizure in Peru should not affect the debtor's ability to exercise their right to vote. The right to vote is a fundamental citizen right protected by the Constitution and is not directly related to an individual's financial situation or credit history. All Peruvian citizens have the right to vote in elections and referendums, regardless of their economic condition.

What is the penalty for fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent concealment, transfer or disposal of goods or assets to avoid the payment of debts or responsibilities, which seeks to prevent and punish to guarantee justice in commercial transactions and protect the rights of creditors.

What is the legal treatment of corporate liability for environmental damage in Brazil in terms of restoration and compensation?

The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation of companies that cause environmental damage to restore the environment. degraded environment and compensation for the negative impacts caused, promoting comprehensive repair of environmental damage.

How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.

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