CARLOS AUGUSTO PEÑA GONZALEZ - 10218XXX

Comprehensive Background check of Carlos Augusto Peña Gonzalez - 10218XXX

Nationality Venezuelan
National citizen document 10218XXX
Voter Precinct 1900
Report Available

Recommended articles

What is the process to request an import license in Colombia?

The process to request an import license in Colombia varies depending on the type of product and the established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an import license. You must provide the required information and documentation, such as a detailed description of the product, certificates of origin, customs documents, among others. The entity will evaluate the application and, if the requirements are met, will grant the import license.

What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?

In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.

What are the specific regulations for rental contracts in urban or rural areas in the Dominican Republic?

Specific regulations for lease agreements may vary depending on whether the property is located in an urban or rural area in the Dominican Republic. In urban areas, regulations are often more detailed and may address issues such as population density, zoning, and building permits. In rural areas, regulations may be related to agricultural land use, soil conservation, and agricultural practices. It is important that both the landlord and the tenant are aware of and comply with local regulations. Regulations may vary depending on the location of the property, so it is advisable to consult local authorities and seek legal advice if necessary.

What is the importance of the continuous review and improvement of risk list verification programs in Peru?

Continuous review and improvement are essential to maintain the effectiveness of risk list verification programs in Peru. This allows adaptation to changes in regulations and identification of areas of improvement for more efficient and accurate compliance.

What is the validity of the Brazilian passport?

The Brazilian passport is valid for 10 years for adults and 5 years for minors. After that period, it must be renewed.

What happens if the debtor does not receive the garnishment notice in Brazil?

If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.

Other profiles similar to Carlos Augusto Peña Gonzalez