AYLEEN URQUIA LOPEZ ARENAS - 20670XXX

Comprehensive Background check of Ayleen Urquia Lopez Arenas - 20670XXX

Nationality Venezuelan
National citizen document 20670XXX
Voter Precinct 28379
Report Available

Recommended articles

What are the options for Colombians who want to participate in the Temporary Agricultural Worker Program (H-2A) in the United States?

Colombians who want to work temporarily in agriculture in the United States can consider the H-2A program. This program requires an offer of employment from a US employer and approval from the Department of Labor. Adhering to specific program requirements and processes is essential.

Can I obtain the judicial records of a person who has been dismissed?

Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.

What is the process of expunging judicial records in Mexico?

The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.

What is the impact of PEP supervision on political stability in Peru?

PEP supervision has a positive impact on Peru's political stability by preventing corruption and abuse of power, which strengthens citizen confidence in the political system and reduces polarization.

What are the tax implications of operating a business in the Dominican Republic Free Trade Zone?

Operating a business in a Free Trade Zone in the Dominican Republic carries certain tax implications. Companies in Free Zones can benefit from exemptions from income taxes, ITBIS, and other taxes during an initial period. However, it is important to comply with the specific requirements and regulations of the Free Zone, such as the export of goods and services, to maintain these tax benefits. It is essential to consult tax authorities and advisors to understand the tax implications of an operation in a Free Zone.

How is the amount of a seizure on income from independent activities determined in Argentina?

The amount of the seizure on independent income is determined by applying percentages to the debtor's net income, with legal limits to protect an essential part of this income.

Other profiles similar to Ayleen Urquia Lopez Arenas