NELLY SOCORRO PEÑA - 3064XXX

Comprehensive Background check of Nelly Socorro Peña - 3064XXX

Nationality Venezuelan
National citizen document 3064XXX
Voter Precinct 51436
Report Available

Recommended articles

What are the rights of children in the event of the death of both parents in Ecuador?

In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.

Can I request an extension of my identity card if my immigration status has expired abroad?

It is not possible to request an extension of your identity card if your immigration status has expired abroad. You must regularize your immigration status before requesting any identification procedure.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What measures are taken to ensure compliance with child support orders in El Salvador?

To ensure compliance with alimony orders in El Salvador, courts may order the withholding of the debtor's wages, the foreclosure of assets, or the suspension of professional licenses. They can also issue arrest warrants in serious cases.

What is the crime of smuggling of protected species in Mexican criminal law?

The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.

Other profiles similar to Nelly Socorro Peña