MARIA ANTONIETA LOZADA PEÑA - 12229XXX

Comprehensive Background check of Maria Antonieta Lozada Peña - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 49921
Report Available

Recommended articles

How can I apply for a permit to install wind energy systems in El Salvador?

To request a permit to install wind energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the wind energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

How are the judicial records of minors handled in Bolivia?

The judicial records of minors in Bolivia are generally protected by privacy and confidentiality laws. However, in certain cases, such as serious crimes, there may be special procedures. Family courts typically handle these cases, and it is important to consult with a juvenile rights attorney to understand the applicable legal processes and protections.

What is the asset confiscation process in money laundering cases in Costa Rica?

In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

Other profiles similar to Maria Antonieta Lozada Peña