REINALDO ANTONIO PEÑA OSORIO - 9476XXX

Comprehensive Background check of Reinaldo Antonio Peña Osorio - 9476XXX

Nationality Venezuelan
National citizen document 9476XXX
Voter Precinct 3960
Report Available

Recommended articles

What is the process to request the cancellation of a tax lien in Mexico?

Mexico The process to request the cancellation of a tax embargo in Mexico involves presenting the corresponding resources or means of defense before the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or tax protection. The request must set out the legal basis and relevant evidence supporting the cancellation request. The tax authority will evaluate the request and issue a resolution on the appropriateness of canceling the embargo.

What is the process for transferring ownership in a real estate sales contract in the Dominican Republic?

The transfer of ownership of real estate in the Dominican Republic generally involves several steps, including signing a sales contract, notarizing the contract, obtaining the public deed of sale, and registering it in the corresponding Registry of Titles. Every step is essential to ensure a valid and secure transfer of ownership

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

What is the impact of monetary policy on access to mortgage credit in Mexico?

Mexico Monetary policy can have an impact on access to mortgage credit in Mexico. Decisions on interest rates and monetary conditions by the Bank of Mexico (Banxico) can influence mortgage loan interest rates, as well as the availability and cost of credit. It is important to monitor monetary policy and its effects on access to mortgage credit.

What is the sentence review process in Panama?

Sentences in Panama can be reviewed through legal resources such as appeal. Parties dissatisfied with a ruling may file an appeal to have the court's decision reconsidered.

Can I use my official Mexican ID as identification document to rent a vehicle in Mexico?

Yes, official Mexican identification, such as a voting card or passport, can be used as identification document to rent a vehicle in Mexico, along with other specific requirements from the rental company.

Other profiles similar to Reinaldo Antonio Peña Osorio