SONIA DEL VALLE GUERRA PEÑA - 12653XXX

Comprehensive Background check of Sonia Del Valle Guerra Peña - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 13644
Report Available

Recommended articles

Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

What are the requirements to apply for a tourist transportation permit in Honduras?

The requirements to apply for a tourist transportation permit in Honduras include submitting an application to the General Directorate of Transportation (DGT), providing legal documentation for the vehicle and the transportation company, having personnel trained in tourism, meeting the requirements of security and pay the corresponding fees.

What is the crime of dispossession in Mexican criminal law?

The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.

What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?

KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.

How is human trafficking for labor exploitation combated in Mexico?

Human trafficking for labor exploitation is a serious crime. It is fought through cooperation with international organizations, labor inspections and the identification of victims.

What is the role of the State in promoting Due Diligence policies in El Salvador?

The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.

Other profiles similar to Sonia Del Valle Guerra Peña