MARIA DE JESUS LOPEZ DE GONZALEZ - 2034XXX

Comprehensive Background check of Maria De Jesus Lopez De Gonzalez - 2034XXX

Nationality Venezuelan
National citizen document 2034XXX
Voter Precinct 9230
Report Available

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Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?

If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.

What are the risks related to health and safety at work in Argentina and how can companies guarantee the well-being of their employees?

Job security is a major concern in Argentina. Companies must comply with workplace health and safety regulations, provide regular training to employees on safe practices, and maintain up-to-date emergency protocols. In addition, establishing a safety culture in the company and encouraging the active participation of employees in risk management can significantly contribute to the prevention of workplace incidents.

How does the immigration status of "Deferred Action for Childhood Arrivals" (DACA) affect Colombians who were beneficiaries?

DACA provides temporary protection from deportation and allows certain individuals who came to the United States as children to obtain a work permit. Colombian DACA beneficiaries must follow policy updates and renew their status according to established deadlines to maintain these benefits.

Can I request debt reduction if it is proven that there are errors or improper charges in the seizure process in Colombia?

Yes, you can request debt reduction if you can demonstrate that there are errors or improper charges in the seizure process in Colombia. You must provide evidence and documentation to support your claim that the debt contains errors or improper charges. The court will evaluate the request and take the necessary steps to correct the debt and adjust it according to the correct amounts.

Is it possible to obtain a temporary DNI in emergency situations?

Yes, in emergency situations, such as loss or theft of the DNI, you can request a temporary DNI at Renaper to have a temporary identification while the duplicate is processed.

What are the tax obligations for natural persons who receive income abroad in Colombia?

Natural persons who receive income abroad in Colombia have specific tax obligations. They must report this income on their tax returns and, in some cases, it may be subject to tax in Colombia. The application of international tax treaties may influence the taxation of this income. It is important to understand the applicable rules, comply with tax obligations and seek professional advice to optimize your tax position in these situations.

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