ASTRID CAROLINA PEÑA RAMIREZ - 18988XXX

Comprehensive Background check of Astrid Carolina Peña Ramirez - 18988XXX

Nationality Venezuelan
National citizen document 18988XXX
Voter Precinct 62380
Report Available

Recommended articles

What measures can social media users in Brazil take to protect themselves from online fraud?

Social media users in Brazil can protect themselves from online fraud by adjusting the privacy settings of their profiles, avoiding clicking on suspicious links, verifying the authenticity of accounts, and reporting fraudulent activities to authorities and social media platforms.

What are the legal consequences of the crime of pyramid scheme in El Salvador?

Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.

What are the tax implications for taxpayers carrying out international transactions in Argentina?

International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.

How is income generated from property rentals declared and taxed in Ecuador?

Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.

What type of information is included in the judicial records in El Salvador?

Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.

What is the role of PROFECO (Federal Consumer Attorney's Office) in sales contracts in Mexico?

PROFECO protects the rights of consumers in Mexico and can intervene in disputes related to sales contracts, mediating and seeking solutions.

Other profiles similar to Astrid Carolina Peña Ramirez