RAFAELA LUNA DE PEÑA - 7345XXX

Comprehensive Background check of Rafaela Luna De Peña - 7345XXX

Nationality Venezuelan
National citizen document 7345XXX
Voter Precinct 28350
Report Available

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Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

How is tax liability determined in the case of inheritances and legacies in Argentina?

Inheritance and legacy are subject to Income Tax. The heirs must declare the assets received and calculate the corresponding tax. There are also deductions and exemptions depending on the degree of relationship.

What compliance challenges do technology and e-commerce companies in Mexico face, related to privacy and consumer protection regulations?

Technology and e-commerce companies in Mexico must comply with data privacy and consumer protection regulations, which involves obtaining consent to collect data, providing clear privacy policies, and resolving disputes fairly.

Can I request advice and support from institutions or aid programs during the embargo process in Colombia?

Yes, you can request advice and support from institutions or aid programs during the embargo process in Colombia. There are governmental and non-governmental organizations that provide legal advice, financial assistance and emotional support to people facing financial difficulties or foreclosure situations. You can search for information about these institutions and programs in your area and ask for their support for guidance and possible solutions during the foreclosure process.

What is the function of the National Registry of Identification and Civil Status (RNI) in Colombia?

The National Registry of Identification and Civil Status (RNI) in Colombia is a database that stores the personal and civil information of citizens, including marital status, marriages, divorces, births and deaths.

What are the conditions for making changes in the internal division of the leased property in Colombia?

The conditions for making changes to the internal division of the leased property in Colombia must be agreed in the contract. This includes defining whether changes to the internal layout are permitted, whether landlord approval is required, and how costs associated with these changes will be managed. In addition, it is advisable to establish conditions to revert the changes at the end of the contract if necessary. Clarifying these conditions provides transparency and avoids conflicts related to changes in the internal division of the property during the lease period.

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