LUIS ANTONIO PEREZ PEÑA - 18996XXX

Comprehensive Background check of Luis Antonio Perez Peña - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 29221
Report Available

Recommended articles

What is the role of the Labor Inspection in a labor lawsuit?

The Labor Inspection in Chile plays an important role in resolving labor disputes. Before filing a claim, conciliation should be attempted through this institution.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

What are the tax regulations for e-commerce operations of digital goods in Brazil?

Brazil E-commerce operations of digital goods in Brazil are subject to specific tax regulations. These regulations include the tax treatment of income generated from the sale of digital goods, the issuance

What are the fundamental rights and obligations of tenants and owners under Costa Rican legislation in rental contracts, and how do you seek to balance the protection of both parties?

The fundamental rights and obligations of tenants and landlords are outlined in Costa Rican law. Tenants have rights to habitability of the property, privacy, and receipt of a payment receipt. Landlords have rights to receive timely payment of rent and to maintain the property in proper condition. The legislation seeks to balance the protection of both parties by clearly establishing the responsibilities and rights of each, ensuring fair treatment and avoiding potential abuses.

What is money laundering in Chile?

Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.

What is the legal position on altruistic surrogacy in Paraguay?

Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.

Other profiles similar to Luis Antonio Perez Peña