LORAINE BETZABE COLINA PAEZ - 14251XXX

Comprehensive Background check of Loraine Betzabe Colina Paez - 14251XXX

Nationality Venezuelan
National citizen document 14251XXX
Voter Precinct 19843
Report Available

Recommended articles

What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?

In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.

What is the process of investigating and prosecuting organized crime crimes in Mexico?

Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.

What is the process of requesting legal assistance for Paraguayans in Spain?

Paraguayans who need legal assistance in Spain can seek help from lawyers and immigrant support organizations. You can also contact the Paraguayan consulate in Spain for information and guidance.

Can I request a copy of my judicial records in Peru if I am a foreigner and reside in the country temporarily?

Yes, as a foreigner temporarily residing in Peru, you can request a copy of your judicial records in the country. You must follow the process established by the issuing entity, the National Police of Peru, and provide the required documentation, such as your passport and other identification documents.

What is the process to request the revocation of adoption in Ecuador?

The process to request the revocation of adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates serious situations that justify the revocation of the adoption.

How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?

For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.

Other profiles similar to Loraine Betzabe Colina Paez