CARLOS DANIEL LOPEZ PEÑA - 15704XXX

Comprehensive Background check of Carlos Daniel Lopez Peña - 15704XXX

Nationality Venezuelan
National citizen document 15704XXX
Voter Precinct 24112
Report Available

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Does my judicial record in the Dominican Republic affect my right to exercise my right to vote?

In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to exercise their right to vote, unless they have been specifically deprived of this right by court decision.

What are the financing options for development projects in the construction sector in El Salvador?

Financing options for construction sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the construction sector, government programs and funds intended for the promotion of the construction industry, capital investment risk and investment funds with a focus on construction projects, and the possibility of establishing public-private alliances for the development of infrastructure projects.

What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?

Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.

Can a garnishment be imposed for debts related to professional fees in Argentina?

Yes, a garnishment can be imposed for debts related to professional fees in Argentina. If the debtor fails to pay the fees of a professional, such as lawyers, accountants, or architects, the professional may request seizure of the debtor's assets to ensure collection of the fees owed.

What type of crimes are recorded in judicial records in Peru?

The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.

How are the consequences of forced displacement addressed from the political sphere in Costa Rica?

Costa Rica addresses the consequences of forced displacement through policies that seek to provide support to displaced people, offering integration opportunities and protecting their human rights.

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