LUCIA DEL CARMEN VALLES DE PEÑA - 9512XXX

Comprehensive Background check of Lucia Del Carmen Valles De Peña - 9512XXX

Nationality Venezuelan
National citizen document 9512XXX
Voter Precinct 18832
Report Available

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Can I use my Argentine DNI as an identification document in social work change procedures?

Yes, the Argentine DNI is used as an identification document in social work change procedures. When requesting the change of social work, it is required to present the DNI to verify identity and comply with the requirements established by the health authorities.

What is the outlook for investments in the tourism and sustainable development consulting services sector in Panama?

The tourism and sustainable development consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural and cultural attractions, which makes it a popular tourist destination. Investment opportunities in this sector include the creation of sustainable tourism consulting companies, the provision of tourism planning services, destination management, the promotion of responsible tourism, ecotourism consulting and the development of innovative tourism products. Panama has established regulations and policies to promote sustainable tourism and the conservation of natural and cultural heritage, which creates an environment conducive to investments in tourism consulting services and sustainable development.

How do judicial records affect the process of acquiring licenses for public transportation services in Bolivia?

In Bolivia, judicial records can affect the process of acquiring licenses for public transportation services. Transportation authorities often evaluate the suitability of applicants, and negative judicial records can influence the decision to grant licenses. It is essential to know the specific requirements and seek legal advice to ensure proper compliance when applying for licenses for public transport services.

What rights does the surviving spouse have in the event of the death of the other spouse in the Dominican Republic?

The surviving spouse has inheritance rights in the event of the death of the other spouse in the Dominican Republic. Rights will depend on the marital property regime and inheritance laws, and may include the inheritance of property and assets

What legislation exists to address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.

How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?

The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.

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