PEDRO JOSE PEÑA LOPEZ - 3625XXX

Comprehensive Background check of Pedro Jose Peña Lopez - 3625XXX

Nationality Venezuelan
National citizen document 3625XXX
Voter Precinct 20350
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in decision-making regarding the management and protection of natural resources. This limits their ability to influence policies and practices that affect the environment and sustainability.

What is the identification document used in Brazil to access insurance services?

To access insurance services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other specific documents depending on the type of insurance.

What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?

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Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

What are the requirements to apply for an import license in Colombia?

The requirements to apply for an import license in Colombia vary depending on the type of product and the corresponding customs regulations. You must submit an application to the DIAN (National Tax and Customs Directorate) and provide the required documents, such as commercial invoices, certificates of origin, list of products and other specific documents for the import of the product in question. The DIAN will evaluate the application and, if the requirements are met, will grant the import license.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

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