LOLA JOSEFINA PAEZ GONZALEZ - 8922XXX

Comprehensive Background check of Lola Josefina Paez Gonzalez - 8922XXX

Nationality Venezuelan
National citizen document 8922XXX
Voter Precinct 28730
Report Available

Recommended articles

What are the necessary procedures to request a residence permit for foreign retirees in the Dominican Republic?

Foreign retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Can you give details about your last volunteer experience in Ecuador?

My last volunteer experience was with [Organization Name] during [Volunteer Date].

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

What is the employment contract in the fishing sector in Mexican commercial law?

The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .

What is the tax policy in Bolivia to promote research and development in the business sector?

Tax policy may include specific incentives to promote research and development in the business sector in Bolivia, such as tax credits, special deductions or exemptions for R&D expenses.

How are installment payment clauses regulated in installment sales contracts in Ecuador?

Installment payment clauses are relevant for installment sales contracts. In Ecuador, the contract may establish payment terms, specific amounts, and any penalties for late payments. It is also crucial to define the terms under which ownership of the good or service will be transferred to the buyer, which may be linked to full payment.

Other profiles similar to Lola Josefina Paez Gonzalez