LUCY ZORAIDA PEÑALOZA GARCIA - 9235XXX

Comprehensive Background check of Lucy Zoraida Peñaloza Garcia - 9235XXX

Nationality Venezuelan
National citizen document 9235XXX
Voter Precinct 49942
Report Available

Recommended articles

What are the laws and sanctions related to the crime of damage to cultural heritage in Chile?

In Chile, damage to cultural heritage is regulated by the National Monuments Law. This crime involves damaging, destroying or altering protected sites, objects or assets of cultural or historical value. Penalties for damage to cultural heritage can include fines, community service and prison sentences, depending on the severity of the damage.

What are the implications for security and defense cooperation in the Dominican Republic in the event of an embargo?

An embargo may have implications for security and defense cooperation in the Dominican Republic. There may be limitations on cooperation and information sharing with countries affected by the embargo, which could affect the country's ability to address security challenges and maintain internal stability. This may require strengthening security mechanisms and seeking alliances with other countries and international organizations.

What is the procedure to request a refund of the tax on cable television services in Argentina?

The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.

What are the financing options for community solar energy infrastructure development projects in Peru?

For community solar energy infrastructure development projects in Peru, there are financing options through participatory financing schemes, such as crowdfunding and the formation of energy cooperatives. These forms of financing allow the community to invest and participate in solar projects, sharing the costs and benefits among members. Additionally, government programs and investment funds can support investment in community solar projects by providing financial resources and tax benefits.

What is the process for expunging judicial records in cases of judicial error in Guatemala?

In cases of judicial error in Guatemala, the process for expunging judicial records involves submitting a formal request to the judicial authorities. This may require presenting evidence demonstrating the error and engaging in legal proceedings to correct incorrect information in the records. It is vital to understand the specific steps and legal requirements to carry out this process successfully.

What is Electronic Accounting in Mexico and how does it affect tax records?

Electronic Accounting is an obligation for certain companies in Mexico, which must keep accounting records electronically and present them to the SAT. Complying with Electronic Accounting is crucial to maintaining good tax records, since the SAT uses this information to verify tax compliance.

Other profiles similar to Lucy Zoraida Peñaloza Garcia