VICTOR JULIO PEÑA SOTO - 937XXX

Comprehensive Background check of Victor Julio Peña Soto - 937XXX

Nationality Venezuelan
National citizen document 937XXX
Voter Precinct 51470
Report Available

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How is the process carried out to obtain the Survival Certificate in Argentina?

The Survival Certificate is required mainly for retirees and pensioners who reside abroad. It is processed before the corresponding Argentine consulate. The holder must appear in person with his or her DNI and the Survival Certification form provided by ANSES. Additionally, other documents may be required depending on the consulate. This procedure verifies that the person is still alive and allows them to continue receiving retirement benefits from abroad.

What is the process to seize assets that are under a partnership contract in Argentina?

Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.

What is the importance of keeping accurate accounting records for tax history in Mexico?

Keeping accurate accounting records is essential for tax records in Mexico, as these records support the information presented in tax returns. Inaccurate accounting records can result in tax discrepancies and penalties.

What is the relationship between business ethics and environmental responsibility in Argentine companies?

The relationship between business ethics and environmental responsibility in Argentina implies the adoption of sustainable practices. Compliance programs must include policies that promote the reduction of environmental impacts, the responsible use of resources and the positive contribution to environmental conservation.

How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

What is the situation of gender equality in access to financial services in El Salvador?

The situation of gender equality in access to financial services in El Salvador faces challenges, with disparities in access to credit, bank accounts and other financial services between men and women, although measures are being implemented to promote the financial inclusion of women. women and guarantee their access to economic resources and development opportunities.

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