ALECCI DEL ROSARIO PEÑA VALERO - 3588XXX

Comprehensive Background check of Alecci Del Rosario Peña Valero - 3588XXX

Nationality Venezuelan
National citizen document 3588XXX
Voter Precinct 37160
Report Available

Recommended articles

How is alimony determined in Peru when the beneficiary has specific educational needs?

In cases of beneficiaries with specific educational needs in Peru, alimony may be adjusted to cover additional expenses associated with the required specialized education.

What is the most popular sport in Mexico

The most popular sport in Mexico is soccer. The Mexican league is widely followed and the national soccer team is a source of great passion and pride for Mexicans.

How to carry out the process for registering a virtual reality brand in Colombia?

The registration of a virtual reality brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide virtual reality samples, and meet the established requirements to obtain virtual reality trademark registration.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

What is the role of the Superintendency of Banks in regulating identity verification in the financial sector of the Dominican Republic?

The Superintendency of Banks of the Dominican Republic has an important role in regulating identity verification in the financial sector. This entity supervises and regulates banking and financial practices, ensuring that institutions comply with due diligence requirements in customer identification. It also establishes regulations and guidelines to prevent money laundering and terrorist financing in the financial system.

What are the legal implications of the crime of forced disappearance in Colombia?

The crime of forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or illegal armed groups, followed by the denial of information about their whereabouts. Legal implications may include criminal legal actions, long prison sentences, disciplinary sanctions, search and trace measures, comprehensive reparation to victims and their families, and additional actions for violation of human rights and truth.

Other profiles similar to Alecci Del Rosario Peña Valero