TERESA RAMONA LOPEZ DE MORALES - 2788XXX

Comprehensive Background check of Teresa Ramona Lopez De Morales - 2788XXX

Nationality Venezuelan
National citizen document 2788XXX
Voter Precinct 21960
Report Available

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Can I request an identity card if I am a Venezuelan citizen but reside abroad?

Yes, Venezuelan citizens residing abroad can request an identity card at the Venezuelan embassies or consulates in the country where they are located.

What are the legal consequences of the crime of smuggling in Ecuador?

The crime of smuggling, which involves the illegal import or export of goods without complying with customs regulations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the confiscation of the goods involved. This regulation seeks to protect the economy and guarantee compliance with customs regulations.

Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?

Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.

What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

What is the role of the Attorney General's Office in preventing money laundering in El Salvador?

The Attorney General's Office investigates and prosecutes money laundering cases, ensuring compliance with laws and carrying out legal actions against offenders.

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