PEDRO DE JESUS MOLINA PEÑA - 4320XXX

Comprehensive Background check of Pedro De Jesus Molina Peña - 4320XXX

Nationality Venezuelan
National citizen document 4320XXX
Voter Precinct 40512
Report Available

Recommended articles

How is citizen participation promoted in the supervision of PEPs in Peru?

Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

What is the right to non-discrimination based on gender in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the field of housing are promoted.

What is the legislation that addresses paternity actions in Guatemala?

In Guatemala, paternity actions are regulated in the Civil Code. This legislation establishes the legal procedures to determine the paternity of a minor and establish the corresponding rights and obligations. Paternity actions can be initiated by the mother, the father or the minor himself. The legislation seeks to guarantee the recognition and protection of the rights of children in relation to their paternity.

How does the economic situation in Colombia affect the financial strategies of Colombians residing in Spain?

The economic situation in Colombia can affect the financial strategies of Colombians residing in Spain, especially with regard to sending remittances and long-term financial planning. Being aware of the economic situation in both countries, using appropriate financial services and seeking financial advice contribute to more effective management of resources.

What are the requirements to adopt in Mexican civil law?

The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.

Other profiles similar to Pedro De Jesus Molina Peña