MARITZA JOSEFINA PEÑA DAVILA - 15695XXX

Comprehensive Background check of Maritza Josefina Peña Davila - 15695XXX

Nationality Venezuelan
National citizen document 15695XXX
Voter Precinct 34190
Report Available

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How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?

Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.

What happens if the landlord wants to sell the leased property in El Salvador?

If the landlord decides to sell the leased property, the lease continues with the new owner. The new owner must abide by the terms of the existing contract until it expires.

What is the impact of disciplinary records on eligibility for free legal advice services in Argentina?

Disciplinary history may have an impact on eligibility for free legal advice services in Argentina. Some organizations that offer free legal services may evaluate the suitability of applicants by considering past conduct as part of the selection process.

What is the impact of financial inclusion policies in Costa Rica?

Financial inclusion policies have a positive impact in Costa Rica by promoting access to financial services for segments of the population that have traditionally been excluded. By facilitating access to bank accounts, loans, insurance and other financial services, it encourages social inclusion, savings and investment, and drives sustainable economic growth.

Can an expired DNI be used as an identification document?

Yes, the expired DNI is still valid as an identification document in Argentina, but it is recommended to renew it to have updated information and avoid possible inconveniences.

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