LUISA OLIVA AREVALO LASTRA - 9926XXX

Comprehensive Background check of Luisa Oliva Arevalo Lastra - 9926XXX

Nationality Venezuelan
National citizen document 9926XXX
Voter Precinct 25160
Report Available

Recommended articles

How is the government structured in Colombia?

In Colombia, the government is structured as a democratic and federal republic. Executive power rests with the president, elected by popular vote for a four-year term. Legislative power is divided into the Senate and the House of Representatives, while judicial power is exercised through the Supreme Court and other courts.

What is the responsibility of employees of financial institutions in Paraguay in the KYC process?

Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

What is the difference between national and international adoption in Mexico?

National adoption in Mexico refers to the adoption of a Mexican child by Mexican citizens. International adoption involves the adoption of a Mexican child by foreign citizens. Both processes are regulated by specific laws and require compliance with established requirements and procedures.

Can a seizure in Brazil affect the debtor's ability to travel abroad?

In general, a seizure in Brazil does not directly affect the debtor's ability to travel abroad. However, if a passport retention order is issued due to outstanding debt, the debtor may face restrictions on leaving the country. Passport retention is usually an extreme measure and is applied in specific cases where the debtor intentionally evades his financial obligations.

What is the tax treatment for investments in the construction and development sector of hydroelectric energy projects in the Dominican Republic?

Investments in the construction and development sector of hydroelectric energy projects in the Dominican Republic can enjoy tax incentives and preferential treatments to promote the generation of hydroelectric energy

Other profiles similar to Luisa Oliva Arevalo Lastra