LUISA ROSENIA PEÑA GARCIA - 15440XXX

Comprehensive Background check of Luisa Rosenia Peña Garcia - 15440XXX

Nationality Venezuelan
National citizen document 15440XXX
Voter Precinct 39461
Report Available

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Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

How does the State influence the transparency of personnel selection processes in El Salvador?

The State may establish regulations that require transparency and publicity in personnel selection processes, ensuring equal opportunities for all candidates.

Is it possible to obtain a certified copy of my Identity Card in Honduras?

Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

Is it mandatory to register the lease contract in Argentina?

Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.

How are tax debtors notified of their tax debts in El Salvador?

Notification to tax debtors in El Salvador is generally done through physical mail or email. Tax authorities send notifications detailing the amount owed and payment terms.

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